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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INTEGRATION INTELLIGENZ, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    RODRIGO ANIBAL ESQUIVEL LAVERGNE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ARI RAMIREZ HERNANDEZ
    • DIRECTOR
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    ABDIEL RAMIREZ FUENTES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA DE ESTE, EL SECRETARIO DE LA SOCIEDAD OSTENTARA LE CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    YERICA YARGELIA GALVEZ CEBALLOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE ESTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IDEAS ON THE WEB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 2
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    INFORMATICA Y SERVICIO AWN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1996
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DATA INTELLIGENZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada