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FALCITO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,1271,007,204 total
RUC: 2125772-1-761088
Total views
79
Avg / month
7
Year peak
9
Current month -14.3 % vs Sep
6

Company information

Folio
761088 Mercantil
Registration date
16/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights FALCITO INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y DE CONSULTORIA, ADMINISTRACIÓN DE HABERES ASÍ COMO ADMINISTRACIÓN DE CUENTAS, COBROS Y PAGOS DE CLIENTES, ASESORÍA Y ADMINISTRACIÓN DE NEGOCIOS , COMPRA Y VENTA DE METALES, ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTOS DE PAGOS EN LINEA. Y OTRA ACTIVIDADES ASOSIADAS.
Legal representative
ANGEL LORENZO
RUC
2125772-1-761088

Branches / Establishments (1)

Trade name
Address
  • Trade name FALCITO INC
    URB. COLINAS DE LAS CUMBRES, CL. PRIMERA, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. PRIMERA, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives FALCITO INC. (6)

Name
Role
Links
View
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name YADIRA EVERSLEY Secretary 176
    Role: Secretary
    Links: 176
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name YADIRA EVERSLEY Director 176
    Role: Director
    Links: 176
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
*Links: number of companies where the executive appears with a role or relation.

Documents FALCITO INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FALCITO INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About FALCITO INC.: Summary of FALCITO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 79 total visits (peak 9). Position: #150,127 of 1,007,204. See representatives, branches, documents and filings.