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GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA

LIMITED LIABILITY COMPANY (LLC) ACTIVE #907,6141,014,021 total
RUC: 155718110-2-2022
Total views
30
Avg / month
3
Year peak
8
Current month -25.0 % vs Feb
3

Company information

Folio
155718110 Mercantil
Registration date
31/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 5 meses)
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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 (7)

Name
Role
Links
View
  • Name JOSE ISMAEL FLORES Administrator 187
    Role: Administrator
    Links: 187
  • Name JOSE ISMAEL FLORES Attorney-in-Fact 187
    Role: Attorney-in-Fact
    Links: 187
  • Name JOSÉ ISMAEL FLORES (GERENTE ÚNICO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MARIA DEL CARMEN GONZÁLEZ AGUILAR DE CHANG Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE ISMAEL FLORES PARTNER 187
    Role: PARTNER
    Links: 187
  • Name YICIEL MILEYKA VERGARA GIL PARTNER 41
    Role: PARTNER
    Links: 41
  • 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 (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 315421/2024 (0) 23/10/2024
    Date: 23/10/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 315421/2024 (0) 23/10/2024
    Date: 23/10/2024
  • 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 (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • 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
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About GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA: Summary of GRUPO FILAVER, SOCIEDAD DE RESPONSABILIDAD LIMITADA: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 31/01/2022. Estimated traffic: 30 total visits (peak 8). Position: #907,614 of 1,014,021. See representatives, branches, documents and filings.