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New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000

FARALLON INVESTMENT HOLDING, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,9771,007,204 total
RUC: 155617193-2-2015
Total views
83
Avg / month
7
Year peak
10
Current month -25.0 % vs Sep
6

Company information

Folio
155617193 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)

Highlights FARALLON INVESTMENT HOLDING, CORP

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

Executives FARALLON INVESTMENT HOLDING, CORP (5)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ILVIS KENNION ÁVILA Director / President 318
    Role: Director / President
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Director / Secretary 273
    Role: Director / Secretary
    Links: 273
  • Name OMAR JOSÉ LABRADOR ROMERO Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • 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
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: 83 total visits (peak 10). Position: #109,977 of 1,007,204. See representatives, branches, documents and filings.