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    Corporations and Foundations

    GROUP FALCON TECHNOLOGY,S.A.

    Last query to official sources on 11 Aug 2025

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    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
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    Organization type Solo con suscripción
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NELDA ESTHER SANCHEZ DE BONILLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    VICTOR DEIVY BATISTA RAMOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTORES - SUBSCRIPTORES
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    MARIA FERNANDA DE LOS RIOS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    RENUNCIA.
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ROWCAST INC S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 2
    View

    JAG ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2015
    Related members: 1
    View

    COCTEL 360, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2016
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada