Updated at 06 Jun 2024
Panama
Corporations and Foundations
FALKENHORST, 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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31/12/23
Document submitted
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31/12/23
Document submitted
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07/08/20
Document submitted
Related members (9)
Related members (9)
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AMRIA ANA RIVAS
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SUSCRIPTOR
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GIANLUCA PEDRESCHI CASTRO
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DIRECTOR
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MARIA ANA RIVAS
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DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS CO TEMPORLAES LA OSTENTARÁ EL SECRETARIO.
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REPRESENTANTE
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VAN CHIEH WU
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DIRECTOR
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INTERNATIONAL LEGAL CONSULTANTS GROUP
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AGENTE RESIDENTE
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CARMEN DE GRACIA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (259)
Related organizations (259)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2014
Related members: 9
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General index
FALKENHORST, C...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALKENHORST, C...
Real estate (0)
Real estate (0)
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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
FALKENHORST, C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FALKENHORST, C...
Operation permits (0)
Operation permits (0)
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Operations index
FALKENHORST, C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FALKENHORST, C...
Organizacion actualizada