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FALENE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #633,5061,007,204 total
Total views
64
Avg / month
5
Year peak
14
Current month -60.0 % vs Sep
2

Company information

Folio
548745 Mercantil
Registration date
19/12/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights FALENE TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALENE TRADING INC. (7)

Name
Role
Links
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  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name PREMNAS HOLDINGS LTD Director 8
    Role: Director
    Links: 8
  • Name SCYLLARIS HOLDING LTD Director 2
    Role: Director
    Links: 2
  • Name MAGNIFICA HOLDINGS LTD Director 14
    Role: Director
    Links: 14
  • Name PREMNAS HOLDINGS LTD President 8
    Role: President
    Links: 8
  • Name SCYLLARIS HOLDING LTD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAGNIFICA HOLDINGS LTD Secretary 14
    Role: Secretary
    Links: 14
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALENE TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FALENE TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. ACUERDO DEL AGREEMENT, Qualification Rights 2009
    Year: 2009
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About FALENE TRADING INC.: Summary of FALENE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/12/2006. Estimated traffic: 64 total visits (peak 14). Position: #633,506 of 1,007,204. See representatives, branches, documents and filings.