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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE CAPACITACION Y FORMACION INTEGRAL, S.A. (INTEGRA)

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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
    Business
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    Related members (9)

    Related members (9)
    MIGUEL EDUARDO URRIOLA MAYLIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS ALBERTO JARAMILLO CEDEÑO
    • AGENTE RESIDENTE
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    CONMYR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2003
    Related members: 5
    View

    COMUNICACIONES YM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 4
    View

    PROMOTORA DA VINCI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTEGRA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (902)

    News (902)
    Solo con suscripción
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    Publication date: 2023-12-19 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-08 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-07 Source: TVN
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    Organizacion actualizada