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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FALVELU GROUP, S.A.

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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
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    Related members (10)

    Related members (10)
    MARIA VERONICA CASTRO TORRES
    • DIRECTOR / SECRETARIO
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    ALEXNDER LOBATON CASTRO
    • DIRECTOR / TESORERO
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    LUIS ENRIQUE JIMÉNEZ ESPINOZA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPREENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO
    • REPRESENTANTE
    YERICA YARGELIA GALVEZ CEBALLOS
    • AGENTE RESIDENTE
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    CARLOS ALBERTO SIEGERT GUZMAN
    • DIRECTOR / SECRETARIO
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    ALEXANDER LOBATON CASTRO
    • DIRECTOR / TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SPARKLING NAILS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 2
    View

    COLOR CLOUDS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FALVELU GROUP vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada