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FALCONER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #299,0481,007,204 total
Total views
35
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
319237 Mercantil
Registration date
07/08/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights FALCONER HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALCONER HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MARCOS ANTONIO MUÑOZ Subscriber 567
    Role: Subscriber
    Links: 567
  • Name FIERAIN WILLY LEON ALPHONSE Director 2
    Role: Director
    Links: 2
  • Name REGINE GERARDINE MELIN Director 2
    Role: Director
    Links: 2
  • Name PERREAU PASCALE Director 2
    Role: Director
    Links: 2
  • Name FIERAIN WILLY LEON ALPHONSE President 2
    Role: President
    Links: 2
  • Name REGINE GERARDINE MELIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PERREAU PASCALE Secretary 2
    Role: Secretary
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
*Links: number of companies where the executive appears with a role or relation.

Documents FALCONER HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 30500/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence FALCONER HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FALCONER HOLDINGS S.A.: Summary of FALCONER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/08/1996. Estimated traffic: 35 total visits (peak 8). Position: #299,048 of 1,007,204. See representatives, branches, documents and filings.