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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FALCON HOLDING CORP.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTOR MANUEL ALDANA APARICIO
    • AGENTE RESIDENTE
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    VICTOR MANUEL ALDANA APARICIO. .
    • REPRESENTANTE
    • REPRESENTANTE
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    MIGUEL SABALLOS SOLANO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTERNACIONAL LEMPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1984
    Related members: 4
    View

    SERVICIOS AL INSTANTE,S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1990
    Related members: 4
    View

    GRUPO COMERCIAL EL TRIUNGULO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1990
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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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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    News (0)

    News (0) No results found
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    Organizacion actualizada