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    • Panama

    Corporations and Foundations

    FALCONE COMMERCIAL S. DE R.L.

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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 (13)

    Related members (13)
    VIELKA MIREYA DIAZ BARRIOS
    • ADMINISTRADOR - PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    FERNANDO ALBERTO LINARES FRANCO
    • SUSCRIPTOR
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    MICHELL VANESSA SAEZ CEDEÑO
    • SECRETARIO - DIRECTOR
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    ORELYS MASSIEL CEDEÑO BETHANCOURT
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1533) Other organizations with which this organization shares directors and dignitaries.

    ALPESA INTERNATIONAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 14
    View

    EDGEGROVE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2008
    Related members: 14
    View

    DUNMORE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2009
    Related members: 14
    View
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