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FALCON BAY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,2921,010,412 total
Total views
27
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
753182 Mercantil
Registration date
23/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FALCON BAY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
310,000.00

Executives FALCON BAY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2142
    Role: Subscriber
    Links: 2142
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCON BAY INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 508537/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 402107/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence FALCON BAY INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About FALCON BAY INVESTMENTS S.A.: Summary of FALCON BAY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2011. Estimated traffic: 27 total visits (peak 5). Position: #495,292 of 1,010,412. See representatives, branches, documents and filings.