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FALCITO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,1231,011,214 total
RUC: 2125772-1-761088
Total views
84
Avg / month
7
Year peak
13
Current month -61.5 % vs Dec
5

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
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  • Name STEPHANIE MENA Director 786
    Role: Director
    Links: 786
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name YADIRA EVERSLEY Secretary 176
    Role: Secretary
    Links: 176
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ANGEL LORENZO President 1257
    Role: President
    Links: 1257
  • 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 786
    Role: Treasurer
    Links: 786
  • Name OFFSHORE LAW CENTER Resident Agent 446
    Role: Resident Agent
    Links: 446
*Links: number of companies where the executive appears with a role or relation.

Documents FALCITO INC. (0)

Act
Date
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  • No documents

Entries / Precedence FALCITO INC. (0)

Procedure / Document type
Year
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About FALCITO INC.: Summary of FALCITO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2012. Estimated traffic: 84 total visits (peak 13). Position: #296,123 of 1,011,214. See representatives, branches, documents and filings.