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GRUPO FALK S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,5701,007,204 total
RUC: 1380677-1-624055
Total views
147
Avg / month
12
Year peak
19
Current month -29.4 % vs Sep
12

Company information

Folio
624055 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights GRUPO FALK S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1380677-1-624055

Executives GRUPO FALK S.A (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name ALBINO RODRIGUEZ Vice President 3055
    Role: Vice President
    Links: 3055
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FALK S.A (3)

Act
Date
View
  • Act Entry Id -11009147- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682214- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623556- (MASTER INFORMATION) Entry 130088/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence GRUPO FALK S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO FALK S.A: Summary of GRUPO FALK S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 147 total visits (peak 19). Position: #127,570 of 1,007,204. See representatives, branches, documents and filings.