Updated at 08 Sep 2024
Panama
Corporations and Foundations
FALOO INVESTMENT,CORP.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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08/09/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/03/24
Document submitted
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18/12/23
Document submitted
Related members (6)
Related members (6)
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ERICK GOLDONI FONSECA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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TARYN STANTON MARIN
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SUSCRIPTOR
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CAMILO FABREGA GOYTIA
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DIRECTOR - VICEPRESIDENTE - TESORERO
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ERICK ALBERT GOLDONI FONSECA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
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DESARROLLO PLAZA CINCUENTENARIO, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1999
Related members: 4
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INVERSIONES ISLA GRANADAPANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2000
Related members: 4
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CAMFAB INTERNATIONAL CONSULTANT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2000
Related members: 4
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General index
FALOO INVESTME...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/03/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALOO INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FALOO INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FALOO INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FALOO INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FALOO INVESTME...
Organizacion actualizada