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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INTEGRITY PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JUAN BINNS
    • SUSCRIPTOR
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    ERICK RAYNELDO SHCKS BAIRNALS
    • AGENTE RESIDENTE
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    VANESSA DEGRACIA
    • SUSCRIPTOR
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    OSCAR ALBERTO ROSARIO TRIAS, GLAYMAR MARIA OVALLES PALACIOS Y ERNESTO SALVADOR BUSTILLOS SANTINI
    • Apoderado
    SANDRA DE LEON
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    jorge ernesto rodriguez rodriguez
    • DIRECTOR / PRESIDENTE
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    EDITH ENEIDA MATOS ORTIZ DE DE LEON
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EMPRENDEDORES DEL TALENTO HUMANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2006
    Related members: 4
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    CORP SALUD LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2022
    Related members: 3
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    INTERNATIONAL EXPRESS TRADING CORPORATION INTEREXCO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1982
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    HOFMANN GROUP vigente
    Solo con suscripción
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    INTEGRITY PANAMA cancelado
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    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
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    News (0)

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    Organizacion actualizada