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FALKLANDS CAPITAL ENTERPRISES CORP

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 155701589-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
155701589 Mercantil
Registration date
27/01/2021
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
23/10/2025 (hace 1 mes)
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Highlights FALKLANDS CAPITAL ENTERPRISES CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701589-2-2021

Executives FALKLANDS CAPITAL ENTERPRISES CORP (5)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name DIANA SANCHEZ GONZALEZ Director / President 6541
    Role: Director / President
    Links: 6541
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1107
    Role: Director / Secretary
    Links: 1107
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
*Links: number of companies where the executive appears with a role or relation.

Documents FALKLANDS CAPITAL ENTERPRISES CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 441010/2021 (0) 26/11/2021
    Date: 26/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20922/2021 (0) 27/01/2021
    Date: 27/01/2021

Entries / Precedence FALKLANDS CAPITAL ENTERPRISES CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2021
    Year: 2021
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About FALKLANDS CAPITAL ENTERPRISES CORP: Summary of FALKLANDS CAPITAL ENTERPRISES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 27/01/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.