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FILOTIMO ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690322-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155690322 Mercantil
Registration date
20/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights FILOTIMO ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690322-2-2020

Executives FILOTIMO ENTERPRISES, S.A. (6)

Name
Role
Links
View
  • Name STEPHANIE STACY SALDAÑA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JUAN JOSÉ TORRIJOS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANTONIO SANTIAGO VAKRATSAWS TORRIJOS Director / President 1
    Role: Director / President
    Links: 1
  • Name DIMITRI ALEJANDRO TINIACOS TSEROTAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FLOR DE MARIA TORRIJOS ORO Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name SE PROPONE QUE EL DIRECTOR PRESIDENTE SERA EL REPRESENTANTE LEGA CON TODAS SUS FACULTADES , O EN SU AUSENCIA SERÁ EL SECRETARIO, O EN SU AUSENCIA SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILOTIMO ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 237394/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21635/2020 (0) 20/01/2020
    Date: 20/01/2020

Entries / Precedence FILOTIMO ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About FILOTIMO ENTERPRISES, S.A.: Summary of FILOTIMO ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.