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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INTEGRA PROPERTIES LTD, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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 (31)

    Related members (31)
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    ALEXANDRA BURGOS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR SUPLENTE
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    GWENDY PRICE Y REYNALDO JOSE COTO HUIZA
    • APODERADO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MAYERLING MEZA Y JORGE LUIS GUTIERREZ
    • APODERADO
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    CARLOS QUINTANILLA SCHMIDT (INDEPENDIENTE)
    • DIRECTOR
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    NESTOR BLANCO, JEAN-MARC ASTOLFI, RAMON MIRANDA, LUIS FELIPE MARTINEZ, KIM MADRIGAL Y CANDIDA SOLANO
    • Apoderado
    MARIA DE LA SOCIEDAD ROVIRA
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SCOTIA LEASING PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2001
    Related members: 12
    View

    BNS INTERNATIONAL (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1975
    Related members: 7
    View

    SCOTIA PANAMA TRUST COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 6
    View
    See complete data
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    Real estate (0)

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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 (32)

    Customs (32)
    sillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles para oficina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (55)

    Operation permits (55)
    SCOTIABANK (PANAMA) S.A cancelado
    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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    SCOTIABANK (PANAMA) S.A cancelado
    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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    SCOTIABANK (PANAMA) S.A. CANCELADO
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2024-03-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-21 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-10-29 Source: Critica
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    Organizacion actualizada