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FALNIS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #738,7431,011,615 total
Total views
37
Avg / month
3
Year peak
5
Current month -25.0 % vs Dec
3

Company information

Folio
59968 Mercantil
Registration date
12/09/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights FALNIS INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
3,000.00

Executives FALNIS INVESTMENTS, INC. (8)

Name
Role
Links
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  • Name IBRAHIM BINLADIN President 2
    Role: President
    Links: 2
  • Name HASSEN ALHAMMID Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ANTONIO BOZZO Secretary 2747
    Role: Secretary
    Links: 2747
  • Name CARLOS AROSEMENA ARIAS Subscriber 4923
    Role: Subscriber
    Links: 4923
  • Name JOSE ANGEL NORIEGA PEREA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KHALL BINLADIN Director 1
    Role: Director
    Links: 1
  • Name HASSEN ALHAMMID Director 2
    Role: Director
    Links: 2
  • Name IBRAHIM BINLADIN Director 2
    Role: Director
    Links: 2
  • Name AROSEMENA, NORIEGA Y PEREZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALNIS INVESTMENTS, INC. (0)

Act
Date
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  • No documents

Entries / Precedence FALNIS INVESTMENTS, INC. (0)

Procedure / Document type
Year
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About FALNIS INVESTMENTS, INC.: Summary of FALNIS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/09/1980. Estimated traffic: 37 total visits (peak 5). Position: #738,743 of 1,011,615. See representatives, branches, documents and filings.