LIVE
New today 401
Updated 1,562
New executives 9,057
Reported capital $ 1,426,000
Sign up Log in

FALIT ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
609668 Mercantil
Registration date
28/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
Request update

Highlights FALIT ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALIT ASSETS INC. (7)

Name
Role
Links
View
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name GEORGES SANTA MARIA Director 6
    Role: Director
    Links: 6
  • Name FRANCK SANTA MARIA Director 1
    Role: Director
    Links: 1
  • Name CHRISTOPHE SANTA MARIA Director 4
    Role: Director
    Links: 4
  • Name GEORGES SANTA MARIA President 6
    Role: President
    Links: 6
  • Name GEORGES SANTA MARIA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GEORGES SANTA MARIA Secretary 6
    Role: Secretary
    Links: 6
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA, 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 FALIT ASSETS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 280710/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 534753/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2017
    Date: 26/12/2017

Entries / Precedence FALIT ASSETS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
Request deletion
About FALIT ASSETS INC.: Summary of FALIT ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/03/2008. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.