LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

FALCK FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,2431,007,204 total
Total views
104
Avg / month
9
Year peak
15
Current month +50.0 % vs Sep
9

Company information

Folio
729987 Mercantil
Registration date
17/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights FALCK FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALCK FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name DANIEL CINIGLIO SIMONS Director / President 23
    Role: Director / President
    Links: 23
  • Name RICARDO HENRIQUEZ PORTUONDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS FELIPE HENRIQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCK FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 425805/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016

Entries / Precedence FALCK FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FALCK FINANCIAL CORP.: Summary of FALCK FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2011. Estimated traffic: 104 total visits (peak 15). Position: #66,243 of 1,007,204. See representatives, branches, documents and filings.