Updated at 22 Dec 2024
Panama
Corporations and Foundations
INVERSIONES FALU CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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
-
13/06/24
Document submitted
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08/02/24
Document submitted
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08/02/24
Document submitted
Related members (10)
Related members (10)
MARENCO LEGAL & COMPLIANCE
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AGENTE RESIDENTE
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GLORIA ESTHER CALVO GONZALEZ
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DIRECTOR
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CANDIDA ROSA CALVO GONZALEZ DE SINCLAIR
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DIRECTOR / SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA
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REPRESENTANTE
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VICTOR RAUL LARA BRAVO
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AGENTE RESIDENTE
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ANABEL DEL CARMEN SALAS VERGARA
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DIRECTOR / SECRETARIO
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OLGA MITCHELL SANCHEZ VALDEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y SERVICIOS JUFA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2019
Related members: 2
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SEASSONS BEAUTY CENTER & SPA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2009
Related members: 2
|
General index
INVERSIONES FA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2024
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES FA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES FA...
Organizacion actualizada