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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    INTEGRITAS CONSULTING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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 (8)

    Related members (8)
    JOSE RAUL VARELA RIVERA
    • DIRECTOR - PRESIDENTE
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    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LAS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LAS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL BUSINESS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 4
    View

    EL QUINTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2004
    Related members: 2
    View

    COUNTRY STORE & CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 2
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTEGRITAS CONSULTING, INC 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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada