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    Corporations and Foundations

    SOLINTEG PANAMA, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization summary

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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
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NILVIA BUSTAMANTE ROMAN
    • DIRECTOR / TESORERO
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    NIDIA ALICIA ROMAN GARCES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    RUBEN DARIO BUSTAMANTE ROMAN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU DEFECTO EJERCERÁ SUS FUNCIONES EL SECRETARIO; EN AUSENCIA DEL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ONEYNA ELIDA ORTEGA OSORIO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MICRO CONSULTAS DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 4
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    NEGOCIOS ESTRATEGICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 2
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    REFRENDOS Y CONSULTAS PROFESIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    /en/plans
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