Updated at 24 Jun 2024
Panama
Corporations and Foundations
INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/06/24
Document submitted
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24/06/24
Document submitted
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26/04/23
Document submitted
Related members (6)
Related members (6)
IDANIA VARGAS
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SUSCRIPTOR
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CECILIA CANTO DE GONZALEZ
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DIRECTOR / SECRETARIO
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YELCOS HAMED GONZALEZ CANTO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2005
Related members: 2
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INTEGRITY INVESTING & DEVELOPMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2010
Related members: 2
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General index
INTEGRITY INVE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTEGRITY INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTEGRITY INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTEGRITY INVE...
Organizacion actualizada