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    • Panama

    Corporations and Foundations

    FALCONEYE TECHNOLOGY SYSTEMS, S.A.

    Last query to official sources on 16 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 08/08/25

      New legal edict

      Solo con suscripción

    • 21/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (13)

    Related members (13)
    ERASMO NOEL CASTILLO RIOS
    • DIRECTOR / TESORERO
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    LICTOR ENRIQUE REYNA
    • SUSCRIPTOR
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    GILBERTO ANTONIO MORENO RIOS
    • DIRECTOR / SECRETARIO
    View
    CRUZ RIOS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    KATHERINE SEFERLIS
    • DIRECTOR / PRESIDENTE
    View
    WALTER OSCAR VALDES
    • AGENTE RESIDENTE
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    YANIEL SAMIR VALDES CARDONA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    UNIFORM INSIGNIA APPAREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 7
    View

    SAFETY EQUIPMENT AND APPAREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2013
    Related members: 3
    View

    SECURITY EQUIPMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (16)

    Government payments (16)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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) No results found
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    Organizacion actualizada