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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    FALCON TRADING COMPANY, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    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

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN FERNANDO BLANCO
    • DIRECTOR - SECRETARIO
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CARE INTERNATIONAL GROUP INC. ESTA SOCIEDAD PASA A SER UNA SOCIEDAD DE RESPOSABILIDAD LIMITADA BAJO LA FICHA R.L.284

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1998
    Related members: 6
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    BONLAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1973
    Related members: 5
    View

    CAICO CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1993
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    bolsas purificadoras
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    construcciones prefabricadas ( silo para...
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    pesa para equipo pesado
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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)

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