LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000

FALAK INTERNACIONAL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
91
Avg / month
8
Year peak
20
Current month +0.0 % vs Sep
7

Company information

Folio
155595055 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights FALAK INTERNACIONAL PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALAK INTERNACIONAL PANAMA S.A. (7)

Name
Role
Links
View
  • Name JOSE MOISES SANCHEZ GARCIA Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name GABRIEL FALAK Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name LICENCIADO CARLOS CENTELLA BUENO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS CENTELLA BUENO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name LLOYD QUINTANA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ARTURO ENRIQUE COLMENARES ATENCIO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD DE MANERA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FALAK INTERNACIONAL PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342878/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78205/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence FALAK INTERNACIONAL PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About FALAK INTERNACIONAL PANAMA S.A.: Summary of FALAK INTERNACIONAL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 91 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.