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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INTEGRATED BUSINES, 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
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    Related members (9)

    Related members (9)
    DAYANA OCANDO SOTO
    • DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    ARTURO ROBERTO ALGANDONA GONZALEZ
    • AGENTE RESIDENTE
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    CLEYNYS ANYERVIS SOSA CASTILLO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    ROBERTO GARCIA
    • AGENTE RESIDENTE
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    VICTOR JULIAN CACERES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRAND SLAM TPY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2022
    Related members: 1
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    INTEGRATED BUSINES vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    EQUIPOS INTEGRADOS. GRUPO R Y T vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada