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INVERSIONES FALCONI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #149,5591,011,214 total
RUC: 155616008-2-2015
Total views
117
Avg / month
10
Year peak
18
Current month -30.8 % vs Dec
9

Company information

Folio
155616008 Mercantil
Registration date
27/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/05/2025 (hace 8 meses)
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Highlights INVERSIONES FALCONI S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616008-2-2015

Executives INVERSIONES FALCONI S.A. (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4046
    Role: Subscriber
    Links: 4046
  • Name JOSE FRANCISCO CASTRELLON Director / President 5170
    Role: Director / President
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director / Secretary 4046
    Role: Director / Secretary
    Links: 4046
  • Name IVONNE ARIZA DOMINGUEZ Director / Treasurer 1308
    Role: Director / Treasurer
    Links: 1308
  • Name MATA & PITTI Resident Agent 4559
    Role: Resident Agent
    Links: 4559
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FALCONI S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139451/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 517926/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469664/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence INVERSIONES FALCONI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES FALCONI S.A.: Summary of INVERSIONES FALCONI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/10/2015. Estimated traffic: 117 total visits (peak 18). Position: #149,559 of 1,011,214. See representatives, branches, documents and filings.