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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FALCO GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (6)

    Related members (6)
    ENRIQUE GIL HERNANDEZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
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    JOSE ANTONIO CARRASCO
    • SUSCRIPTOR
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    JORGE GOMEZ DE LA CRUZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (300) Other organizations with which this organization shares directors and dignitaries.

    COSVICA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 16
    View

    CANARIAS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1991
    Related members: 16
    View

    KLEINWORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 16
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FACCO GROUP cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada