Updated at 01 Nov 2024
Panama
Corporations and Foundations
INVERSIONES FALCONERY KIVE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (8)
Related members (8)
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SONIA ESTHER BADILLO CERRUD
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DIRECTOR / TESORERO - SUSCRIPTOR
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FALCONERY FRANKLIN VELASQUEZ BADILLO
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA(S) PERSONA(S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS)
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AGENTE RESIDENTE
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AGUSTIN VILLARREAL QUINTERO
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2011
Related members: 7
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General index
INVERSIONES FA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES FA...
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
INVERSIONES FA...
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
INVERSIONES FA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operations index
INVERSIONES FA...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
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Solo con suscripción
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES FA...
Organizacion actualizada