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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    INTEGRAL INVESTMENT TRADING CORP.

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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
    local_atm
    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)
    ALEX SANCHEZ
    • SUSCRIPTOR
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    DAMARIS FERNANDO SANTANDER
    • DIRECTOR - SECRETARIO
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    YARIELA GAMBOA POLANCO
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3096) Other organizations with which this organization shares directors and dignitaries.

    ETFORD MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 8
    View

    VALMILLS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2012
    Related members: 8
    View

    FLATTER HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 8
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (308)

    Customs (308)
    guantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    correas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gancho de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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 (0)

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    Organizacion actualizada