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FALVELU GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,8271,007,204 total
RUC: 155636714-2-2016
Total views
184
Avg / month
15
Year peak
32
Current month -40.0 % vs Sep
15

Company information

Folio
155636714 Mercantil
Registration date
13/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights FALVELU GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EMPRESA DE SERVICIOS DE CONSULTORIA EN TEMAS FINANCIEROS Y COMERCIALES
Legal representative
LUIS ENRIQUE JIMENEZ ESPINOZA
RUC
155636714-2-2016
Business activities
- Pintura en general, remodelación , decoración

Branches / Establishments (1)

Trade name
Address
  • Trade name FALVELU GROUP
    URB. COSTA DEL ESTE, CL. TERCERA, EDF. EDIFICIO ISTORAGE LICAL, APTO. 2C28, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. TERCERA, EDF. EDIFICIO ISTORAGE LICAL, APTO. 2C28, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives FALVELU GROUP, S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE JIMÉNEZ ESPINOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARÍA VERÓNICA CASTRO TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ENRIQUE JIMÉNEZ ESPINOZA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ALBERTO SIEGERT GUZMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDER LOBATON CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YERICA YARGELIA GALVEZ CEBALLOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPREENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALVELU GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 422629/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410728/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence FALVELU GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About FALVELU GROUP, S.A.: Summary of FALVELU GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2016. Estimated traffic: 184 total visits (peak 32). Position: #548,827 of 1,007,204. See representatives, branches, documents and filings.