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FILTE COMMERCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
29
Current month +50.0 % vs Sep
3

Company information

Folio
835715 Mercantil
Registration date
09/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights FILTE COMMERCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FILTE COMMERCIAL INC. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LORENZO CLAUDIO BALLESTER BARRAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents FILTE COMMERCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20649/2015 (0) 21/01/2015
    Date: 21/01/2015

Entries / Precedence FILTE COMMERCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About FILTE COMMERCIAL INC.: Summary of FILTE COMMERCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2014. Estimated traffic: 73 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.