LIVE
New today 401
Updated 625
New executives 6,017
Reported capital $ 1,426,000

URBANIZADORA FARALLON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,5461,007,204 total
RUC: 56566-4065-2
Total views
131
Avg / month
11
Year peak
21
Current month -60.0 % vs Sep
8

Company information

Folio
56566 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights URBANIZADORA FARALLON, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,039,899.00
Corporate purpose
COMPRA Y VENTA DE BIENES RAICES Y A LA PARCELACION DE AREAS DE TERRENO.
Legal representative
YOLANDA ESTHER LUZZI DE RIANDE
RUC
56566-4065-2

Branches / Establishments (1)

Trade name
Address
  • Trade name URBANIZADORA FARALLON, S.A.
    URB. VIA ESPANA, HOTEL CONTINENTAL, 1ER. PISO, LOCAL # 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, HOTEL CONTINENTAL, 1ER. PISO, LOCAL # 2, PANAMÁ PANAMÁ BELLA VISTA

Executives URBANIZADORA FARALLON, S.A. (7)

Name
Role
Links
View
  • Name ALFONSO VICTORIA GOMEZ Director 85
    Role: Director
    Links: 85
  • Name LUCIA RIANDE DE VICTORIA President 73
    Role: President
    Links: 73
  • Name LUCIA VICTORIA RIANDE Treasurer 37
    Role: Treasurer
    Links: 37
  • Name ALFONSO VICTORIA GOMEZ Secretary 85
    Role: Secretary
    Links: 85
  • Name ILDEFONSO RIANDE PENA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YOLANDA LUZZY DE RIANDE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUCIA RIANDE DE VICTORIA Director 73
    Role: Director
    Links: 73
  • Name LUCIA VICTORIA RIANDE Director 37
    Role: Director
    Links: 37
  • Name CEBALLOS, RODRIGUEZ & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALFONSO VICTORIA GOMEZ. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZADORA FARALLON, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence URBANIZADORA FARALLON, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 268
    Year: 268
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. SUSPENCION DE MINUTE 2011
    Year: 2011
  • Procedure / Doc. DEMANDA 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About URBANIZADORA FARALLON, S.A.: Summary of URBANIZADORA FARALLON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/1980. Estimated traffic: 131 total visits (peak 21). Position: #433,546 of 1,007,204. See representatives, branches, documents and filings.