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INVERSIONES FILENE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,3521,007,204 total
Total views
44
Avg / month
4
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
539094 Mercantil
Registration date
21/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES FILENE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES FILENE, S.A. (7)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name JAMES JEFFREY WELLBORN Director / President 27
    Role: Director / President
    Links: 27
  • Name RENEE MARIE ANN WELLBORN Director 5
    Role: Director
    Links: 5
  • Name GEORGE REESE CODY KINGSTON Director 12
    Role: Director
    Links: 12
  • Name JAMES JEFFREY WELLBORN Treasurer 27
    Role: Treasurer
    Links: 27
  • Name JAMES JEFFREY WELLBORN Secretary 27
    Role: Secretary
    Links: 27
  • Name JAMES JEFFREY WELLBORN Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FILENE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 499935/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499937/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 328926/2017 (0) 07/08/2017
    Date: 07/08/2017

Entries / Precedence INVERSIONES FILENE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About INVERSIONES FILENE, S.A.: Summary of INVERSIONES FILENE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2006. Estimated traffic: 44 total visits (peak 10). Position: #563,352 of 1,007,204. See representatives, branches, documents and filings.