LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO FALCON DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
130
Avg / month
11
Year peak
22
Current month -20.0 % vs Sep
8

Company information

Folio
444254 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GRUPO FALCON DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO FALCON DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name MEREDITH PEREZ QUINZADA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name MARIE ORDOÑEZ Director 945
    Role: Director
    Links: 945
  • Name BIANCA AGUILAR Director 74
    Role: Director
    Links: 74
  • Name AIDA SANTANA Director 28
    Role: Director
    Links: 28
  • Name MARIE ORDOÑEZ President 945
    Role: President
    Links: 945
  • Name AIDA SANTANA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name BIANCA AGUILAR Secretary 74
    Role: Secretary
    Links: 74
  • Name ORDOÑEZ, PEREZ, RECUERO & ASOCIADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name JULIO CESAR SANCHEZ MARTELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FALCON DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence GRUPO FALCON DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About GRUPO FALCON DE PANAMA, S.A.: Summary of GRUPO FALCON DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2003. Estimated traffic: 130 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.