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FALKSGUR HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,3111,006,804 total
RUC: 1901560-1-722540
Total views
49
Avg / month
4
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
722540 Mercantil
Registration date
03/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights FALKSGUR HOLDINGS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1901560-1-722540

Executives FALKSGUR HOLDINGS CORP (15)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name JAQUELINE ALEXANDER Vice President 14769
    Role: Vice President
    Links: 14769
  • Name JAQUELINE ALEXANDER Treasurer 14769
    Role: Treasurer
    Links: 14769
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALKSGUR HOLDINGS CORP (4)

Act
Date
View
  • Act Entry Id -13122301- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11031907- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720544- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727216- (MASTER INFORMATION) Entry 89/2011 (0) 03/01/2011
    Date: 03/01/2011

Entries / Precedence FALKSGUR HOLDINGS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About FALKSGUR HOLDINGS CORP: Summary of FALKSGUR HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/01/2011. Estimated traffic: 49 total visits (peak 6). Position: #636,311 of 1,006,804. See representatives, branches, documents and filings.