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EAGLE AND FALCON S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,9341,007,204 total
RUC: 1414911-1-630483
Total views
32
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
630483 Mercantil
Registration date
29/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights EAGLE AND FALCON S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1414911-1-630483

Executives EAGLE AND FALCON S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAGLE AND FALCON S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133943/2024 (0) 04/04/2024
    Date: 04/04/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497777/2023 (0) 04/01/2024
    Date: 04/01/2024
  • Act Entry Id -10852902- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6629793- (MASTER INFORMATION) Entry 170573/2008 (0) 29/08/2008
    Date: 29/08/2008

Entries / Precedence EAGLE AND FALCON S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERT CONST, Qualification Rights 2008
    Year: 2008
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About EAGLE AND FALCON S.A.: Summary of EAGLE AND FALCON S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 32 total visits (peak 6). Position: #237,934 of 1,007,204. See representatives, branches, documents and filings.