LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

FALCON TRADING COMPANY,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
382766 Mercantil
Registration date
20/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights FALCON TRADING COMPANY,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALCON TRADING COMPANY,INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name JOSE VICENTE SPINA Director 1855
    Role: Director
    Links: 1855
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name JOSE VICENTE SPINA Treasurer 1855
    Role: Treasurer
    Links: 1855
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRTARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCON TRADING COMPANY,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FALCON TRADING COMPANY,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About FALCON TRADING COMPANY,INC.: Summary of FALCON TRADING COMPANY,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2000. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.