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FALCUS CORP.TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,4371,007,204 total
RUC: 1738979-1-693959
Total views
56
Avg / month
5
Year peak
12
Current month +150.0 % vs Sep
5

Company information

Folio
693959 Mercantil
Registration date
10/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights FALCUS CORP.TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1738979-1-693959

Executives FALCUS CORP.TRADING, S.A. (4)

Name
Role
Links
View
  • Name ANDREA FALCONE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CUSUMANO JESUS GUCCIARDI PACHECO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDREA FALCONE Director 6
    Role: Director
    Links: 6
  • Name CUSUMANO JESUS GUCCIARDI PACHECO Director 3
    Role: Director
    Links: 3
  • Name MONICA ROCIO SERRANO VELEZ Director 2
    Role: Director
    Links: 2
  • Name ANDREA FALCONE President 6
    Role: President
    Links: 6
  • Name CUSUMANO JESUS GUCCIARDI PACHECO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MONICA ROCIO SERRANO VELEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALCUS CORP.TRADING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 286095/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 142435/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2023
    Date: 12/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2023
    Date: 12/04/2023
  • Act Entry Id -11823776- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6400333- (MASTER INFORMATION) Entry 30596/2010 (0) 10/03/2010
    Date: 10/03/2010

Entries / Precedence FALCUS CORP.TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About FALCUS CORP.TRADING, S.A.: Summary of FALCUS CORP.TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/03/2010. Estimated traffic: 56 total visits (peak 12). Position: #395,437 of 1,007,204. See representatives, branches, documents and filings.