LIVE
New today 401
Updated 375
New executives 4,842
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES FALCONIANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,0691,007,204 total
Total views
29
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
766483 Mercantil
Registration date
17/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES FALCONIANAS, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives INVERSIONES FALCONIANAS, S.A. (6)

Name
Role
Links
View
  • Name ANGEL DE LAS MERCEDES MOHAMAD CLARICIO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CESAR ANTONIO SUAREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANGEL DE LAS MERCEDES MOHAMAD CLARICIO Director 14
    Role: Director
    Links: 14
  • Name CESAR ANTONIO SUAREZ Director 8
    Role: Director
    Links: 8
  • Name MARIA DE LOS ANGELES MOHAMAD BARRIOS Director 10
    Role: Director
    Links: 10
  • Name VANESSA ISABEL SUAREZ DA SILVA Director 4
    Role: Director
    Links: 4
  • Name ANGEL DE LAS MERCEDES MOHAMAD CLARICIO President 14
    Role: President
    Links: 14
  • Name MARIA DE LOS ANGELES MOHAMAD BARRIOS Vice President 10
    Role: Vice President
    Links: 10
  • Name VANESSA ISABEL SUAREZ DA SILVA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CESAR ANTONIO SUAREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE DE JESUS PINILLA LAGUNDERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUAS O TEMPORALES LO SERA EL SECRETARIO Y SUCESIVAMENTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FALCONIANAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2016
    Date: 12/09/2016

Entries / Precedence INVERSIONES FALCONIANAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About INVERSIONES FALCONIANAS, S.A.: Summary of INVERSIONES FALCONIANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2012. Estimated traffic: 29 total visits (peak 4). Position: #553,069 of 1,007,204. See representatives, branches, documents and filings.