Updated at 04 Dec 2024
Panama
Corporations and Foundations
INTEGRAL HOLDINGS, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/01/24
Document submitted
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11/01/24
Document submitted
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14/08/23
New article
Related members (7)
Related members (7)
DALYS DALILA LONDOÑO
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DIRECTOR / TESORERO
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ISABEL CAROLINA QUESADA CEBALLOS
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DIRECTOR / SECRETARIO
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ABDIEL MARTINEZ LONDOÑO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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TROY GRANT WILKINSON
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 3
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R.M.H.I. GASES & MARINE SUPPLY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2018
Related members: 1
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General index
INTEGRAL HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/08/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTEGRAL HOLDI...
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
INTEGRAL HOLDI...
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
INTEGRAL HOLDI...
Operation permits (1)
Operation permits (1)
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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Operations index
INTEGRAL HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (3)
News (3)
Publication date:
2023-08-14
Source:
El Siglo
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Publication date:
2021-09-15
Source:
DiaaDia
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Publication date:
2018-03-31
Source:
Panama America
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Publications index
INTEGRAL HOLDI...
Organizacion actualizada