Updated at 02 Jul 2024
Panama
Corporations and Foundations
FILRI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/07/24
Document submitted
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17/01/24
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ORLANDO ANTONIO FILOS RIOS
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DIRECTOR / PRESIDENTE
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ALEXANDER ANTONIO FILOS RIOS
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DIRECTOR - TESORERO
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ORLANDO ANTONIO RIOS SEGUN DOCUMENTO 2164662 DE LA SECCION DE PERSONAS JURDICAS DESDE EL 27 DE ABRIL DE 2012
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Apoderado
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA
EL SECRETARIO; O EL APODERADO GENERAL DEBIDAMENTE FACULTADO EN CASO
QUE SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2016
Related members: 3
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General index
FILRI, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 12/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FILRI, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FILRI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FILRI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FILRI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FILRI, S.A.
Organizacion actualizada