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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    FALCON II, 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
    Business

    • 27/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE AVILA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PABLO CUELLAR MERCADO
    • DIRECTOR
    • DIRECTORES
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    ISMAEL GUARDIA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE, QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. -. -
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MUSTANG FISHERY COMPANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 6
    View

    SUNRISE FISHING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1991
    Related members: 6
    View

    BLUE SEA WOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1991
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    FALCON IV
    File: 15917
    Registration: 30/12/91
    Gross tonnage: 101.0
    Net tonnage: 69.0
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    Brands (0)

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