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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    INTEGRITY BUSINESS GROUP, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOHANA ROSALY CORONADO MUÑOZ
    • AGENTE RESIDENTE
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    LINA ANDREA DELGADO MONTAÑEZ
    • SUSCRIPTOR
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    ALBERTO ERNEY DE LA HOZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ATC LEGAL GROUP
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTEGRATIVE CONSULTING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2020
    Related members: 3
    View

    DLH&D BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2012
    Related members: 2
    View

    CHANDINI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30300134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (35)

    Customs (35)
    vera plus (vera mas), complemento nutric...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    liquid fibra, bebida instantanea (reg.45...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    protilac x 20 x 25gr (biopro), complemen...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INTEGRITY BUSINESS GROUP vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada