LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,007,204 total
RUC: 155718110-2-2022
Total views
18
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155718110 Mercantil
Registration date
31/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/07/2023 (hace 2 años)
Request update

Highlights GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Currency
US DOLLAR
Share capital
8,400.00
RUC
155718110-2-2022

Executives GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA (3)

Name
Role
Links
View
  • Name JOSE ISMAEL FLORES Administrator 185
    Role: Administrator
    Links: 185
  • Name JOSE ISMAEL FLORES Attorney-in-Fact 185
    Role: Attorney-in-Fact
    Links: 185
  • Name JOSÉ ISMAEL FLORES (GERENTE ÚNICO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JOSE ISMAEL FLORES PARTNER 185
    Role: PARTNER
    Links: 185
  • Name YICIEL MILEYKA VERGARA GIL PARTNER 40
    Role: PARTNER
    Links: 40
  • Name JOSE ISMAEL FLORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 138655/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33728/2022 (0) 31/01/2022
    Date: 31/01/2022

Entries / Precedence GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA: Summary of GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2022. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.