LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FALCON BUSINESS & ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,9601,007,204 total
RUC: 1083421-1-555076
Total views
62
Avg / month
5
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
555076 Mercantil
Registration date
09/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights FALCON BUSINESS & ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1083421-1-555076

Executives FALCON BUSINESS & ENTERPRISES S.A. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
*Links: number of companies where the executive appears with a role or relation.

Documents FALCON BUSINESS & ENTERPRISES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287243/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146942/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2022
    Date: 19/04/2022
  • Act Entry Id -10865949- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9637278- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6390199- (MASTER INFORMATION) Entry 23404/2007 (0) 09/02/2007
    Date: 09/02/2007

Entries / Precedence FALCON BUSINESS & ENTERPRISES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTF DE CONST., Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About FALCON BUSINESS & ENTERPRISES S.A.: Summary of FALCON BUSINESS & ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2007. Estimated traffic: 62 total visits (peak 11). Position: #644,960 of 1,007,204. See representatives, branches, documents and filings.