Updated at 28 Apr 2024
Panama
Corporations and Foundations
FALCON MARINE S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (20)
Related members (20)
SPYRIDON FLORATOS
•
DIRECTOR / TESORERO
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ICAZA, GONZALEZRUIZ Y ALEMAN
•
AGENTE RESIDENTE
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FIRMANTE CLASE A: ANTONIOS PAPADIMITRIOU Y MICHAIL GIALOURIS CLASE B: IOANNIS MENDRINOS SPYRIDON FLORATOS Y JEAN-CLAUDE CROSET
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Persona con Derecho a Firma
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ICAZA, GONZALEZ-RUIZ Y ALEMAN
•
AGENTE RESIDENTE
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MICHAEL GIALOURIS
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DIRECTORES
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KONSTANTINOS GRAMMENIS
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DIRECTOR
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NO CONSTA
•
TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (380)
Related organizations (380)
Other organizations with which this organization shares directors and dignitaries.
GLENARM FINANCIERA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1971
Related members: 18
|
ANDES FINANCIERA MARITIMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1956
Related members: 17
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1975
Related members: 14
|
General index
FALCON MARINE ...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/04/2021
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 22/01/2019
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 02/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALCON MARINE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FALCON MARINE ...
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
FALCON MARINE ...
Operation permits (0)
Operation permits (0)
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Operations index
FALCON MARINE ...
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
FALCON MARINE ...
Organizacion actualizada