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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INTEGRA CAPITAL GROUP S.A.

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    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

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    Related members (15)

    Related members (15)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • DIRECTOR / PRESIDENTE
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    NANCY ELIETTE COSSU DE GRISOLIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    OSCAR ALEJANDRO MONTES MAYORGA
    • APODERADO
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    PABLO MONROY CAZORLA
    • PRESIDENTE - DIRECTOR
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    OSCAR MONTES MOYORGA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    DR. PET FOODS TRADEMARKS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    DR. PETS FOODS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Related organizations (2981) Other organizations with which this organization shares directors and dignitaries.

    GRAVIS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 12
    View

    MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/01/2021
    Related members: 9
    View

    BELUGA GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2012
    Related members: 9
    View
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