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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    EMPRESA INTEGRAL DE NEGOCIOS S.A.

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIELA VILLARREAGA
    • TESORERO - DIRECTOR
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    ADA RAQUEL LIMA DE CLEGHORN
    • SUSCRIPTOR
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    VICTOR MARTINEZ SANCHEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL SECRETARIO O LA TESORERA. EN CASO DE FALTA TEMPORAL DEL PRESIDENTE BASTARA LA DECLARACION DEL SECRETARIO O DE LA TESORERA PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN EL SECRETARIO O LA TESORERA. EN CASO DE FALTA TEMPORAL DEL PRESIDENTE BASTARA LA DECLARACION DEL SECRETARIO O DE LA TESORERA PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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