Updated at 13 Apr 2024
Panama
Corporations and Foundations
FALUR CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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09/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/12/23
Document submitted
Related members (10)
Related members (10)
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PHILLIPE EMMANUEL REGINALD DE CROY- SOLRE PATIÑO
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DIRECTOR / PRESIDENTE
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MARIA DEL SOCORRO PATIÑO CORDOBA
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DIRECTOR / SECRETARIO - TESORERO
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PAREDES & ASOCIADOS
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PERSOC GROUP CORP.
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Director
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THE TREASURER NOMINEE CORP
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DIRECTOR / TESORERO
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THE SECRETARY NOMINEE CORP
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DIRECTOR / SECRETARIO
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RICARDO VELEZ PAREJA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
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RETAIL MANAGEMENT EXPERTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2013
Related members: 4
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General index
FALUR CORP
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/11/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/11/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALUR CORP
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FALUR CORP
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FALUR CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
FALUR CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FALUR CORP
Organizacion actualizada