Panama
Corporations and Foundations
FALKENHORST, CORP.
Last query to official sources on 15 Jun 2025
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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
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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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28/06/25
Document submitted
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28/06/25
Document submitted
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07/08/20
Document submitted
Related members (9)
Related members (9)
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GIANLUCA PEDRESCHI CASTRO
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DIRECTOR
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MARIA ANA RIVAS
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DIRECTOR
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SORAYA CASTRO DE PEDRESCHI
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS CO TEMPORLAES LA OSTENTARÁ EL SECRETARIO.
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REPRESENTANTE
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VAN CHIEH WU
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DIRECTOR
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CARMEN DE GRACIA
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DIRECTOR
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CASTRO, UNG & ASOCIADOS
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Agente Residente
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INTERNATIONAL LEGAL CONSULTANTS GROUP
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (266)
Related organizations (266)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2014
Related members: 9
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General index
FALKENHORST, C...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/10/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FALKENHORST, C...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FALKENHORST, C...
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
FALKENHORST, C...
Operation permits (0)
Operation permits (0)
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Operations index
FALKENHORST, C...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FALKENHORST, C...
Organizacion actualizada