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BLACK FALCON INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155636659-2-2016
Total views
59
Avg / month
5
Year peak
10
Current month -30.0 % vs Nov
7

Company information

Folio
155636659 Mercantil
Registration date
13/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights BLACK FALCON INVESTMENT CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155636659-2-2016

Executives BLACK FALCON INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 551
    Role: Subscriber
    Links: 551
  • Name BÁRBARA DE RODRÍGUEZ Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HERMES ORIEL VARGAS Director / President 1948
    Role: Director / President
    Links: 1948
  • Name LUIS ALBERTO RODRÍGUIEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Director / Treasurer 839
    Role: Director / Treasurer
    Links: 839
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLACK FALCON INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407113/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence BLACK FALCON INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About BLACK FALCON INVESTMENT CORP.: Summary of BLACK FALCON INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2016. Estimated traffic: 59 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.