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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FINTEGRITY GROUP.

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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
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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
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    Related members (4)

    Related members (4)
    JOSÉ FRANCISCO VEGA GALLARDO.
    • SOCIO
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    JOSÉ FRANCISCO VEGA SACASA.
    • SOCIO
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    INDISTINTAMENTE, JOSÉ FRANCISCO VEGA GALLARDO O JOSÉ FRANCISCO VEGA SACASA.
    • REPRESENTANTE
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    LOS SOCIOS ESTÁN ENCARGADOS DE LA ADMINISTRACIÓN SOCIAL Y EN CONSECUENCIA, CADA UNO PUEDE EJERCER TODOS LOS ACTOS DE ADMINISTRACIÓN POR SEPARADO.
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    Associations (0)

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

    J. VEGA & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/07/1997
    Related members: 5
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    ENCRIPTA LAW

    Organization type: SOCIEDAD CIVIL
    Registration date: 10/10/2022
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    FISCALÍA GENERAL DE CUENTAS Adjudicado
    la fiscalía general de cuentas asume el reto en beneficio del estado de agilizar y modernizar las funciones estatales, para tal fin, la oficina institucional de recursos humanos a través del área de capacitación y desarrollo del servidor público, ha identificado la necesidad de implementar una capacitación integral que combine módulos especializados en derecho y transformación digital.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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