Panama
Corporations and Foundations
INTEGRITY PANAMA, S.A.
Last query to official sources on 30 Jul 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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04/01/18
Document submitted
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28/12/16
Document submitted
Related members (11)
Related members (11)
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JUAN BINNS
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SUSCRIPTOR
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VANESSA DEGRACIA
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SUSCRIPTOR
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REYES ALBERTO FLORES DE BOUTANT
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DIRECTOR / TESORERO
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EL PRESIDENTE
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REPRESENTANTE
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OSCAR ALBERTO ROSARIO TRIAS, GLAYMAR MARIA OVALLES PALACIOS Y ERNESTO SALVADOR BUSTILLOS SANTINI
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Apoderado
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jorge ernesto rodriguez rodriguez
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DIRECTOR / PRESIDENTE
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EDITH ENEIDA MATOS ORTIZ DE DE LEON
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DIRECTOR / TESORERO
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SANDRA DE LEON
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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EMPRENDEDORES DEL TALENTO HUMANO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2022
Related members: 3
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INTERNATIONAL EXPRESS TRADING CORPORATION INTEREXCO Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1982
Related members: 2
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General index
INTEGRITY PANA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/01/2018
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTEGRITY PANA...
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
INTEGRITY PANA...
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
INTEGRITY PANA...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INTEGRITY PANA...
Financial Statements (0)
Financial Statements (0)
No results found
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
INTEGRITY PANA...
Organizacion actualizada