LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

FALL INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #419,4461,007,204 total
Total views
59
Avg / month
5
Year peak
18
Current month -40.0 % vs Sep
3

Company information

Folio
630419 Mercantil
Registration date
29/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights FALL INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALL INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name CESAR RIVERA Director 813
    Role: Director
    Links: 813
  • Name CESAR RIVERA President 813
    Role: President
    Links: 813
  • Name ANGEL CASTILLERO Treasurer 381
    Role: Treasurer
    Links: 381
  • Name JULIO DE LEON VALDES Secretary 436
    Role: Secretary
    Links: 436
  • Name JULIO DE LEON VALDES Director 436
    Role: Director
    Links: 436
  • Name ANGEL CASTILLERO Director 381
    Role: Director
    Links: 381
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name ABRAHAM BENCHIMOL BENMAMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALL INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 102912/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2017
    Date: 14/03/2017

Entries / Precedence FALL INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FALL INVESTMENT, INC.: Summary of FALL INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 59 total visits (peak 18). Position: #419,446 of 1,007,204. See representatives, branches, documents and filings.