Updated at 14 Nov 2024
Panama
Corporations and Foundations
FALVELU GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
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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17/06/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
Related members (10)
Related members (10)
MARIA VERONICA CASTRO TORRES
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DIRECTOR / SECRETARIO
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ALEXNDER LOBATON CASTRO
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DIRECTOR / TESORERO
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LUIS ENRIQUE JIMÉNEZ ESPINOZA
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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
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REPRESENTANTE
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FRANCISCO ERNESTO PADILLA GAITAN
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AGENTE RESIDENTE
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YERICA YARGELIA GALVEZ CEBALLOS
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AGENTE RESIDENTE
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CARLOS ALBERTO SIEGERT GUZMAN
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2016
Related members: 1
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General index
FALVELU GROUP,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/06/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALVELU GROUP,...
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
FALVELU GROUP,...
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
FALVELU GROUP,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FALVELU GROUP,...
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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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
FALVELU GROUP,...
Organizacion actualizada