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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE INVERSIONES INTEGRALES 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIN WILMER
    • DIRECTOR
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    YINA PAOLA HERRERA LEAL
    • SECRETARIO
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    FERNANDO ALJURE NARANJO
    • PRESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA EN LA REPUBLICA DE PANAMA AL DOCTOR FERNANDO RIVERA SARAZA.
    • REPRESENTANTE
    OLGA CRISTINA ACOSTA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA EN LA REPUBLICA DE PANAMA AL DOCTOR FERNANDO RIVERA SARAZA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA EN LA REPUBLICA DE PANAMA AL DOCTOR FERNANDO RIVERA SARAZA.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    INTEGRALES S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-08-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-08-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-09-15 Source: DiaaDia
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    Organizacion actualizada