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FAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 584387-1-448741
Total views
55
Avg / month
5
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
448741 Mercantil
Registration date
19/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights FAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ALDO ERRIEGO CASTILLERO
RUC
584387-1-448741

Branches / Establishments (1)

Trade name
Address
  • Trade name FAL INVESMENT
    URB. AVENIDA BALBOA, EDIFICIO BALBOA PLAZA, OFICINA N0. 509, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, EDIFICIO BALBOA PLAZA, OFICINA N0. 509, PANAMÁ PANAMÁ BELLA VISTA

Executives FAL INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name CARLOTA MATTOS ALVARADO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name ERNESTO RODRIGUEZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ALDO ERRIGO Director 9
    Role: Director
    Links: 9
  • Name ALDO ERRIGO President 9
    Role: President
    Links: 9
  • Name ALDO ERRIGO Vice President 9
    Role: Vice President
    Links: 9
  • Name LUCIA ERRIGO CASTILLERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name VICTORIA CHANIS Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTORIA CHANIS Director 2
    Role: Director
    Links: 2
  • Name LUCIA ERRIGO CASTILLERO Director 6
    Role: Director
    Links: 6
  • Name CARLOTA MATTOS ALVARADO Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name EL PRESIDENTE EN DEFECTO DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAL INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 206967/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence FAL INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FAL INVESTMENT, S.A.: Summary of FAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2004. Estimated traffic: 55 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.