Updated at 20 Jun 2024
Panama
Corporations and Foundations
FALCON MARITIME SHIPPING INTERNATIONAL INC.
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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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25/06/24
Document submitted
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24/06/24
Document submitted
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18/06/24
Document submitted
Related members (9)
Related members (9)
BRUNILDA LASSO MADRID
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SUSCRIPTOR
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CARLA ELENA PERALTA LASSO
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SUSCRIPTOR
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LEGAL MARINE TEK
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AGENTE RESIDENTE
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SE CONFIERE PODER GENERAL A AHMED ABDULRAHMAN AMEEN A. ALSHURAFA SEGUN DOCUMENTO 2653132 DEL DEPARTAMENTO DE PERSONA DESDE 11 DE AGOSTO DE 2014
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Apoderado
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN
SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
MANAMAN MARITIME SHIPPING INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2013
Related members: 4
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COUGAR SHIPPING AND TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2007
Related members: 2
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General index
FALCON MARITIM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALCON MARITIM...
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
FALCON MARITIM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FALCON MARITIM...
Operation permits (0)
Operation permits (0)
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Operations index
FALCON MARITIM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
FALCON MARITIM...
Organizacion actualizada