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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INTEGRAL WORLD ENTERPRISES, 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 16/04/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSE ANTONIO SIERRA ZAMBRANO
    • DIRECTOR - PRESIDENTE
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    JORGE LUIS SANCHEZ SIERRA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUIS ANTONIO ALCALA CARDONA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL & GENERAL PROMOTINGINTEGRAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2007
    Related members: 6
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    PANAMA INTEGRAL WORLD ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 4
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTEGRAL WORLD ENTERPRISES, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada