LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

FARALLON INVESTMENT HOLDING, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,8981,014,021 total
RUC: 155617193-2-2015
Total views
96
Avg / month
8
Year peak
11
Current month -9.1 % vs Feb
10

Company information

Folio
155617193 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 4 meses)
Request update

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 6244
    Role: Resident Agent
    Links: 6244
  • Name ILVIS KENNION ÁVILA Director / President 328
    Role: Director / President
    Links: 328
  • Name IVÁN ALEXIS ITURRALDE MORENO Director / Secretary 287
    Role: Director / Secretary
    Links: 287
  • Name OMAR JOSÉ LABRADOR ROMERO Director / Treasurer 83
    Role: Director / Treasurer
    Links: 83
  • Name ILVIS KENNION ÁVILA Subscriber 328
    Role: Subscriber
    Links: 328
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 287
    Role: Subscriber
    Links: 287
  • 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
Request deletion
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: 96 total visits (peak 11). Position: #263,898 of 1,014,021. See representatives, branches, documents and filings.