Panama
Corporations and Foundations
FALCONE COMMERCIAL S. DE R.L.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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03/07/25
Document submitted
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16/04/18
Document submitted
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19/03/18
Document submitted
Related members (13)
Related members (13)
MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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TRIDENT TRUST COMPANY (SOUTH DAKOTA) INC. AS TRUSTEE OF THE CENTURY B TRUST
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SOCIO
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EL PRESIDENTE, EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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MICHELL VANESSA SAEZ CEDEÑO
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SECRETARIO - DIRECTOR
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE, EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL
VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1549)
Related organizations (1549)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2008
Related members: 14
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SMITH & FERGUSON TRUCKS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 14
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General index
FALCONE COMMER...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/04/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALCONE COMMER...
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
FALCONE COMMER...
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
FALCONE COMMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FALCONE COMMER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FALCONE COMMER...
Organizacion actualizada