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SPV SAM FALCON INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,1781,007,204 total
Total views
209
Avg / month
17
Year peak
27
Current month -65.4 % vs Sep
9

Company information

Folio
691727 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights SPV SAM FALCON INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPV SAM FALCON INC. (7)

Name
Role
Links
View
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
*Links: number of companies where the executive appears with a role or relation.

Documents SPV SAM FALCON INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 114626/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence SPV SAM FALCON INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SPV SAM FALCON INC.: Summary of SPV SAM FALCON INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 209 total visits (peak 27). Position: #53,178 of 1,007,204. See representatives, branches, documents and filings.