Updated at 02 Nov 2024
Panama
Corporations and Foundations
INTEGRA CAPITAL GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/09/23
Document submitted
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24/12/21
Document submitted
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01/08/17
Document submitted
Related members (15)
Related members (15)
ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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FELICIANO ORTIZ
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DIRECTOR / PRESIDENTE
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NANCY ELIETTE COSSU DE GRISOLIA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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OSCAR ALEJANDRO MONTES MAYORGA
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APODERADO
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PABLO MONROY CAZORLA
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PRESIDENTE - DIRECTOR
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OSCAR MONTES MOYORGA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL
TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA
DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (2981)
Related organizations (2981)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2012
Related members: 12
|
MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/01/2021
Related members: 9
|
BELUGA GLOBAL INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2012
Related members: 9
|
General index
INTEGRA CAPITA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTEGRA CAPITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTEGRA CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTEGRA CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INTEGRA CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTEGRA CAPITA...
Organizacion actualizada