LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FALIC COHEN GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,0431,010,412 total
Total views
178
Avg / month
15
Year peak
20
Current month -50.0 % vs Nov
10

Company information

Folio
723900 Mercantil
Registration date
13/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights FALIC COHEN GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FALIC COHEN GROUP, INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name LEON SHAHAL FALIC Director 425
    Role: Director
    Links: 425
  • Name CARLOS JESUS PEREZ ALMILLANO Director 1082
    Role: Director
    Links: 1082
  • Name LEON SHAHAL FALIC President 425
    Role: President
    Links: 425
  • Name CARLOS JESUS PEREZ ALMILLANO Secretary 1082
    Role: Secretary
    Links: 1082
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name BORIS DOV FALIC Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE TODOS ELLOS DE TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALIC COHEN GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478051/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence FALIC COHEN GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About FALIC COHEN GROUP, INC.: Summary of FALIC COHEN GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2011. Estimated traffic: 178 total visits (peak 20). Position: #56,043 of 1,010,412. See representatives, branches, documents and filings.