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FALCONE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
561689 Mercantil
Registration date
30/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights FALCONE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALCONE TRADING S.A. (7)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name MIAKUNAL, S.A. Director 55
    Role: Director
    Links: 55
  • Name MARDECO, S.A. Director 71
    Role: Director
    Links: 71
  • Name MATABOR, S.A Director 4
    Role: Director
    Links: 4
  • Name MIAKUNAL, S.A. President 55
    Role: President
    Links: 55
  • Name MATABOR, S.A Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARDECO, S.A. Secretary 71
    Role: Secretary
    Links: 71
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name SERA EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCONE TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FALCONE TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About FALCONE TRADING S.A.: Summary of FALCONE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/03/2007. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.