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FALCONWOOD BUSINESS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1406838-1-629022
Total views
49
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
629022 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights FALCONWOOD BUSINESS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1406838-1-629022

Executives FALCONWOOD BUSINESS CORPORATION (6)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name MOISES NESSIM BASSAN HEDAYA Director 20
    Role: Director
    Links: 20
  • Name ABRAHAM EZRA BASSAN HEDAYA Director 4
    Role: Director
    Links: 4
  • Name NESSIM MOISES BASSAN BTESH Director 15
    Role: Director
    Links: 15
  • Name MOISES NESSIM BASSAN HEDAYA President 20
    Role: President
    Links: 20
  • Name ABRAHAM EZRA BASSAN HEDAYA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NESSIM MOISES BASSAN BTESH Secretary 15
    Role: Secretary
    Links: 15
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCONWOOD BUSINESS CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526329/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act Entry Id -11040577- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683383- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628480- (MASTER INFORMATION) Entry 160788/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence FALCONWOOD BUSINESS CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FALCONWOOD BUSINESS CORPORATION: Summary of FALCONWOOD BUSINESS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.