LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

FILTRA HOLDINGS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,7941,007,204 total
RUC: 1547465-1-656773
Total views
102
Avg / month
9
Year peak
18
Current month -25.0 % vs Sep
6

Company information

Folio
656773 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights FILTRA HOLDINGS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de Servicios Integrales de Cocinas
Legal representative
GUIDO ERNESTO FUENTES CASTILLO
RUC
1547465-1-656773

Branches / Establishments (1)

Trade name
Address
  • Trade name FILTRA PANAMA
    URB. PAITILLA, CL. VIA ITALIA, EDF. BAHIA BALBOA, APTO. LOCAL 1 OFICINA 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. BAHIA BALBOA, APTO. LOCAL 1 OFICINA 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FILTRA HOLDINGS PANAMA S.A. (5)

Name
Role
Links
View
  • Name YENNELA MAYTTE ARAUZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name OMAR LABRADOR Subscriber 36
    Role: Subscriber
    Links: 36
  • Name GUIDO ERNESTO FUENTES CASTILLO Director 17
    Role: Director
    Links: 17
  • Name OMAR LABRADOR Director 36
    Role: Director
    Links: 36
  • Name ERNESTO FUENTES CASTILL Director 2
    Role: Director
    Links: 2
  • Name GUIDO ERNESTO FUENTES CASTILLO President 17
    Role: President
    Links: 17
  • Name ERNESTO FUENTES CASTILL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OMAR LABRADOR Secretary 36
    Role: Secretary
    Links: 36
  • Name OMAR LABRADOR Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EEL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FILTRA HOLDINGS PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence FILTRA HOLDINGS PANAMA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About FILTRA HOLDINGS PANAMA S.A.: Summary of FILTRA HOLDINGS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2009. Estimated traffic: 102 total visits (peak 18). Position: #216,794 of 1,007,204. See representatives, branches, documents and filings.