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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FALCONIANAS, S.A.

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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.

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    Related members (8)

    Related members (8)
    CESAR ANTONIO SUAREZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ANGEL DE LAS MERCEDES MOHAMAD CLARICIO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    INGRID RESTREPO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUAS O TEMPORALES LO SERA EL SECRETARIO Y SUCESIVAMENTE EL TESORERO.
    • REPRESENTANTE
    JOSE DE JESUS PINILLA LAGUNDERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUAS O TEMPORALES LO SERA EL SECRETARIO Y SUCESIVAMENTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DON E.,S.A.(E.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1983
    Related members: 6
    View

    BELVIEW TOWERS 3009E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2013
    Related members: 4
    View

    ALTOS DEL COUNTRY 2013, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 32179
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