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FALCONER CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9341,007,204 total
RUC: 2258901-1-782986
Total views
99
Avg / month
8
Year peak
18
Current month -36.4 % vs Sep
7

Company information

Folio
782986 Mercantil
Registration date
08/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FALCONER CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicio de consultorías en manejo y administración de empresas
Legal representative
DAVID JAMES DOHERTY
RUC
2258901-1-782986

Branches / Establishments (2)

Trade name
Address
  • Trade name FALCONER CAPITAL
    URB. AQUILINO DE LA GUARDIA, CL. AQUILINO DE LA GUARDIA, CASA 18, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CL. AQUILINO DE LA GUARDIA, CASA 18, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FALCONER CAPITAL
    URB. AQUILINO DE LA GUARDA, CL. AQUILINO DE LA GUARDIA, CASA 18, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDA, CL. AQUILINO DE LA GUARDIA, CASA 18, PANAMÁ PANAMÁ BELLA VISTA

Executives FALCONER CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name RAINELDA MATAKELLY Subscriber 1229
    Role: Subscriber
    Links: 1229
  • Name ZELIDETH PINO Subscriber 462
    Role: Subscriber
    Links: 462
  • Name DAVID JAMES DOHERTY Director 5
    Role: Director
    Links: 5
  • Name MARYNA BILYNSKA Director 5
    Role: Director
    Links: 5
  • Name TAYLOR HOUSSER Director 4
    Role: Director
    Links: 4
  • Name DAVID JAMES DOHERTY President 5
    Role: President
    Links: 5
  • Name DAVID JAMES DOHERTY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DAVID JAMES DOHERTY Secretary 5
    Role: Secretary
    Links: 5
  • Name BUFETE RAINELDA MATAKELLY Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCONER CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence FALCONER CAPITAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About FALCONER CAPITAL, S.A.: Summary of FALCONER CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2012. Estimated traffic: 99 total visits (peak 18). Position: #482,934 of 1,007,204. See representatives, branches, documents and filings.