LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

THE FALZON INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,2261,010,412 total
Total views
66
Avg / month
6
Year peak
14
Current month -64.3 % vs Nov
5

Company information

Folio
659172 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
Request update

Highlights THE FALZON INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE FALZON INVESTMENT COMPANY S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name LOUIS OEHRI Director 207
    Role: Director
    Links: 207
  • Name DOMINIK NAEFF Director 9
    Role: Director
    Links: 9
  • Name LOUIS OEHRI President 207
    Role: President
    Links: 207
  • Name DOMINIK NAEFF Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name ANN-NÄFF-OEHRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIRECTORES/DIGNATARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE FALZON INVESTMENT COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 432417/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 12224/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92073242/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence THE FALZON INVESTMENT COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
Request deletion
About THE FALZON INVESTMENT COMPANY S.A.: Summary of THE FALZON INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 66 total visits (peak 14). Position: #495,226 of 1,010,412. See representatives, branches, documents and filings.