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FALCON GROUP TRADING COMPANY LTD INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #65,0441,007,204 total
Total views
101
Avg / month
8
Year peak
19
Current month -37.5 % vs Sep
5

Company information

Folio
680452 Mercantil
Registration date
09/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights FALCON GROUP TRADING COMPANY LTD INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALCON GROUP TRADING COMPANY LTD INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ILKA CAMARGO Director 786
    Role: Director
    Links: 786
  • Name ROBERTO PAREDES Director 1112
    Role: Director
    Links: 1112
  • Name PRIMITIVO GIL Director 635
    Role: Director
    Links: 635
  • Name ILKA CAMARGO President 786
    Role: President
    Links: 786
  • Name ROBERTO PAREDES Treasurer 1112
    Role: Treasurer
    Links: 1112
  • Name PRIMITIVO GIL Secretary 635
    Role: Secretary
    Links: 635
  • Name MACLACHLAN & DENNIN CO. & ASOCIADOS Resident Agent 200
    Role: Resident Agent
    Links: 200
*Links: number of companies where the executive appears with a role or relation.

Documents FALCON GROUP TRADING COMPANY LTD INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 276222/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2017
    Date: 03/07/2017

Entries / Precedence FALCON GROUP TRADING COMPANY LTD INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE HIPOTECA, Qualification Rights 2013
    Year: 2013
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About FALCON GROUP TRADING COMPANY LTD INC.: Summary of FALCON GROUP TRADING COMPANY LTD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/11/2009. Estimated traffic: 101 total visits (peak 19). Position: #65,044 of 1,007,204. See representatives, branches, documents and filings.