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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FALCON, 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
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    Related members (10)

    Related members (10)
    DIONISIA MENCHACA
    • SUSCRIPTOR
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    JOSE RIVERA
    • DIRECTOR
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    NADYVA NERY DJUKICH
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL EDE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    SEVILLA 2000 CUARENTA A (40 A), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 14
    View

    INVERSIONES LARREAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 9
    View

    PREMIUM DRIVERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 7
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ARRENDADORA FALCON cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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