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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    AFALCON INVERSIONES, INC.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    AMILCAR BASTOS FALCAO
    • DIRECTOR / TESORERO
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    SERVIO ALEJANDRO SERRACIN CABALLERO
    • DIRECTOR / SECRETARIO
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    FRANKLIN ELIAS RIVERA CHAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL, LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE Y A LA FALTA DE AMBOS LA PERSONA QUE SEAN DESIGNADA
    • REPRESENTANTE
    OTORGAR COMO EN EFECTO SE OTORGA PODER GENERAL DE ADMINISTRACIÓN Y DISPOSICIÓN A FAVOR DE AMILCAR BASTOS FALCAO
    • Apoderado
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CALMA DI MARE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2019
    Related members: 2
    View

    OCCIDENTAL MARINE SERVICES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2019
    Related members: 2
    View

    ALPHA LEONIS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2017
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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