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INVERSIONES FALCON S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
155730342 Mercantil
Registration date
17/05/1975
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
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Highlights INVERSIONES FALCON S.A

Currency
PANAMANIAN BALBOA
Share capital
-

Executives INVERSIONES FALCON S.A (4)

Name
Role
Links
View
  • Name ROBERTO R. ALEMAN Subscriber 443
    Role: Subscriber
    Links: 443
  • Name RODOLFO R. CHIARI Subscriber 154
    Role: Subscriber
    Links: 154
  • Name MARIANO J. OTEIZA Director 518
    Role: Director
    Links: 518
  • Name RODOLFO R. CHIARI Director 154
    Role: Director
    Links: 154
  • Name DOMINGO DÍAZ Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FALCON S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 463230/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 29/11/2022
    Date: 29/11/2022

Entries / Precedence INVERSIONES FALCON S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About INVERSIONES FALCON S.A: Summary of INVERSIONES FALCON S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/05/1975. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.