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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FALCON SERVICIOS INTEGRADOS, S.A.

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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
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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    YAHIR EDUARDO VANEGAS DELGADO
    • DIRECTOR
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    CARLOS GRAJALES BEITIA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    CID AGUILERA AYALA
    • APODERADO
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    KARLA MAGNOLIA CHAVES JIMENEZ
    • DIRECTOR / TESORERO
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    ROSIBEL JIMENEZ ARIAS
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ORION SISTEMAS INTEGRADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2019
    Related members: 6
    View

    INVERSIONES MARORI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2012
    Related members: 2
    View

    AAA INTERNATIONAL SOURCING SPECIALISTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FALCON SERVICIOS INTEGRADOS S.A vigente
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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)

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    News (0)

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