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FILWOOD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #827,9811,011,615 total
RUC: 1402858-1-628311
Total views
30
Avg / month
3
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
628311 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 8 meses)
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Highlights FILWOOD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1402858-1-628311

Executives FILWOOD INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6935
    Role: Subscriber
    Links: 6935
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director 4603
    Role: Director
    Links: 4603
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name CARMEN REYES Director 7309
    Role: Director
    Links: 7309
  • Name DIOGENES MORAN Director 4946
    Role: Director
    Links: 4946
  • Name CARMEN RODRIGUEZ President 4603
    Role: President
    Links: 4603
  • Name CARMEN REYES Vice President 7309
    Role: Vice President
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name CARMEN REYES Deputy Treasurer 7309
    Role: Deputy Treasurer
    Links: 7309
  • Name DIOGENES MORAN Secretary 4946
    Role: Secretary
    Links: 4946
  • Name CARMEN REYES Deputy Secretary 7309
    Role: Deputy Secretary
    Links: 7309
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILWOOD INVESTMENTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 198675/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2022
    Date: 29/06/2022
  • Act Entry Id -11823038- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6627794- (MASTER INFORMATION) Entry 155861/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence FILWOOD INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FILWOOD INVESTMENTS S.A.: Summary of FILWOOD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 30 total visits (peak 4). Position: #827,981 of 1,011,615. See representatives, branches, documents and filings.