LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

FALCONWOOD BUSINESS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #550,6721,014,021 total
RUC: 1406838-1-629022
Total views
56
Avg / month
5
Year peak
8
Current month +25.0 % vs Feb
5

Company information

Folio
629022 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 10 meses)
Request update

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 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name MOISES NESSIM BASSAN HEDAYA Director 21
    Role: Director
    Links: 21
  • Name ABRAHAM EZRA BASSAN HEDAYA Director 4
    Role: Director
    Links: 4
  • Name NESSIM MOISES BASSAN BTESH Director 17
    Role: Director
    Links: 17
  • Name MOISES NESSIM BASSAN HEDAYA President 21
    Role: President
    Links: 21
  • Name ABRAHAM EZRA BASSAN HEDAYA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NESSIM MOISES BASSAN BTESH Secretary 17
    Role: Secretary
    Links: 17
  • 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
Request deletion
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: 56 total visits (peak 8). Position: #550,672 of 1,014,021. See representatives, branches, documents and filings.