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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    OPERACIONES INTEGRALES, S.A.

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    Organization summary

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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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    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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    Business

    Related members (7)

    Related members (7)
    SHIRLYS JUDITH CABALLERO DE AVILA
    • DIRECTOR / TESORERO
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    NAYLLYVER GARCIA GARCIA
    • DIRECTOR / SECRETARIO
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    JOSE ALCIBIADES BALLESTEROS QUIRÓS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA MISMA SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JUNKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 2
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    INVERSIONES KN INT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2018
    Related members: 1
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