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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    FALCON MARITIME MANAGEMENT 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/07/24

      info

      Document submitted

    • 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 (6)

    Related members (6)
    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    JOAQUIN FERNANDO FRANCO JR.
    • SUSCRIPTOR
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    GALINOS NICOLAIKIS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (7)

    Customs (7)
    contenedor usado 20 pies año 2011 color ...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    contenedor usado 20 pies año 2013 color ...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedores usados tamaño 20' secos año...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada