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FARALLON INVESTMENT HOLDING, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,8981,011,615 total
RUC: 155617193-2-2015
Total views
88
Avg / month
7
Year peak
10
Current month +100.0 % vs Dec
8

Company information

Folio
155617193 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 2 meses)
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Highlights FARALLON INVESTMENT HOLDING, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617193-2-2015

Executives FARALLON INVESTMENT HOLDING, CORP (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6234
    Role: Resident Agent
    Links: 6234
  • Name ILVIS KENNION ÁVILA Director / President 326
    Role: Director / President
    Links: 326
  • Name IVÁN ALEXIS ITURRALDE MORENO Director / Secretary 285
    Role: Director / Secretary
    Links: 285
  • Name OMAR JOSÉ LABRADOR ROMERO Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name ILVIS KENNION ÁVILA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 285
    Role: Subscriber
    Links: 285
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FARALLON INVESTMENT HOLDING, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 505326/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 491396/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence FARALLON INVESTMENT HOLDING, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FARALLON INVESTMENT HOLDING, CORP: Summary of FARALLON INVESTMENT HOLDING, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2015. Estimated traffic: 88 total visits (peak 10). Position: #263,898 of 1,011,615. See representatives, branches, documents and filings.