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FALCON S NEST HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,4581,006,803 total
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
825289 Mercantil
Registration date
03/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FALCON S NEST HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALCON S NEST HOLDING, S.A. (6)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2041
    Role: Director
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2260
    Role: Director
    Links: 2260
  • Name YISSELL ABIR ARAGUNDI CENTENO President 2041
    Role: President
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2260
    Role: Secretary
    Links: 2260
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name JUAN CARLOS FERNANDEZ SANTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS FERNANDEZ SANTOS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCON S NEST HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 222845/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 222845/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48019/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence FALCON S NEST HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About FALCON S NEST HOLDING, S.A.: Summary of FALCON S NEST HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2014. Estimated traffic: 28 total visits (peak 6). Position: #590,458 of 1,006,803. See representatives, branches, documents and filings.