LIVE
New today 401
Updated 5
New executives 3,587
Reported capital $ 1,426,000
Sign up Log in

FALCON TRADING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
119
Avg / month
10
Year peak
26
Current month +100.0 % vs Sep
8

Company information

Folio
700060 Mercantil
Registration date
10/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
Request update

Highlights FALCON TRADING GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FALCON TRADING GROUP INC. (6)

Name
Role
Links
View
  • Name RUTH ALVARADO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name ARIEL ALVARADO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name SAMIH AYOUB AYOUB Director 10
    Role: Director
    Links: 10
  • Name SAMIH AYOUB AYOUB President 10
    Role: President
    Links: 10
  • Name SAMIH AYOUB AYOUB Treasurer 10
    Role: Treasurer
    Links: 10
  • Name SAMIH AYOUB AYOUB Secretary 10
    Role: Secretary
    Links: 10
  • Name RUTH ALVARADO Resident Agent 699
    Role: Resident Agent
    Links: 699
  • Name RUTH ALVARADO Director 45
    Role: Director
    Links: 45
  • Name JUAN CORREA Director 58
    Role: Director
    Links: 58
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCON TRADING GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 72140/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence FALCON TRADING GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FALCON TRADING GROUP INC.: Summary of FALCON TRADING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2010. Estimated traffic: 119 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.