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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FALKIRK 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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/02/86

      Document submitted

    Related members (5)

    Related members (5)
    .
    • REPRESENTANTE
    CRESPO, ARIAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    LYDA MUñOZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    NORTHUMBERLAND HOLDINGS S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE
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    Related organizations (489) Other organizations with which this organization shares directors and dignitaries.

    HELVETIA GESTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1986
    Related members: 11
    View

    VERY SPECIAL PERSONALISED SERVICES (IMPORT AND EXPORT) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1986
    Related members: 10
    View

    FREMANTLE MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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