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GRUPO LOS FARALLONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689696-2-2020
Total views
30
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
155689696 Mercantil
Registration date
03/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights GRUPO LOS FARALLONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689696-2-2020

Executives GRUPO LOS FARALLONES, S.A. (5)

Name
Role
Links
View
  • Name TYDEMAITH MORENO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name IAN JOHNSON Director / Secretary 333
    Role: Director / Secretary
    Links: 333
  • Name NICOLE MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TYDEMAITH MORENO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name TYDEMAITH MORENO Director / President 14
    Role: Director / President
    Links: 14
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER 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 LOS FARALLONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 499764/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 23028/2020 (0) 27/01/2020
    Date: 27/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 503616/2019 (0) 03/01/2020
    Date: 03/01/2020

Entries / Precedence GRUPO LOS FARALLONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO LOS FARALLONES, S.A.: Summary of GRUPO LOS FARALLONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/01/2020. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.