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Updated at 01 Nov 2024
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    Corporations and Foundations

    SOLINTEG PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    NIDIA ALICIA ROMAN GARCES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    RUBEN DARIO BUSTAMANTE ROMAN
    • DIRECTOR / PRESIDENTE
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    NILVIA BUSTAMANTE ROMAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU DEFECTO EJERCERÁ SUS FUNCIONES EL SECRETARIO; EN AUSENCIA DEL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ONEYNA ELIDA ORTEGA OSORIO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MICRO CONSULTAS DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 4
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    NEGOCIOS ESTRATEGICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 2
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    REFRENDOS Y CONSULTAS PROFESIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 2
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    Real estate (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    INTEGRA PANAMA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-10-29 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-10-27 Source: La Estrella
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    Organizacion actualizada