FALCON, S.A

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

event

Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (11)

Actives (9)
Inactives (2)


JOSE LUIS GUL ALVAREZ • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
RAUL MARTINEZ FERNANDEZ • PRESIDENTE • PRESIDENTE Mostrar mas Mostrar menos View
OSCAR GRIMALDO VALDES • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View

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Associations (0)

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Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

DESARROLLO URBANISTICO DEL CARIBE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/10/1981

Related members: 6

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DESARROLLO URBANISTICO DEL PACIFICO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/03/1983

Related members: 3

View

CORPORACION EDITORIAL CIENTIFICA IBEROAMERICANA, S.A. (C.E.I.S.A.)

Organization type: SOCIEDAD ANONIMA

Registration date: 25/01/1985

Related members: 3

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General index


Asiento Id -10780274- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9138483- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download
Asiento Id -9138483- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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FALCON, S.A

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FALCON, S.A

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FALCON, S.A

Operation permits (0)

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FALCON, S.A

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (13)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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FALCON, S.A

General information

Changes history

Social Security Fund mention

Gazette mention

Gazette mention

Related members (11)

Associations (0)

General index

FALCON, S.A

Public deeds (5)

Court records and edicts (0)

Legal index

FALCON, S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FALCON, S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FALCON, S.A

Operation permits (0)

Operations index

FALCON, S.A

Social Security Fund (0)

Official Gazette (13)

News (0)

Publications index

FALCON, S.A