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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FALCON INTERNATIONAL VENTURES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/08/24

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      Document submitted

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      Solo con suscripción

    • 10/02/24

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      Document submitted

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      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    WONG SHUET YING
    • PRESIDENTE
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    WONG HUET YING
    • DIRECTOR
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    SHING SHUI KWAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DENVER COMMERCIAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1994
    Related members: 6
    View

    KINGSHIPS NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1994
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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