Updated at 30 May 2024
Panama
Corporations and Foundations
FALAK INTERNACIONAL PANAMA S.A.
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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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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23/04/21
Document submitted
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07/04/21
New operation permit
Related members (10)
Related members (10)
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LUZ ANGELICA VIDALES CHAVEZ
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD DE MANERA INDIVIDUAL.
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REPRESENTANTE
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JOSE MOISES SANCHEZ GARCIA
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DIRECTOR / SECRETARIO
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LICENCIADO CARLOS CENTELLA BUENO
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AGENTE RESIDENTE
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GABRIEL FALAK
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2014
Related members: 4
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General index
FALAK INTERNAC...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/04/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/08/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FALAK INTERNAC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FALAK INTERNAC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (65)
Customs (65)
mouse pads
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Government index
FALAK INTERNAC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FALAK INTERNAC...
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
FALAK INTERNAC...
Organizacion actualizada