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    • Panama

    Corporations and Foundations

    INTEGRATE CONSORTIUM S.A.

    Last query to official sources on 19 Feb 2025

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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
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    Related members (11)

    Related members (11)
    FERNANDO ANTONIO FRANCIS GONZALEZ
    • SUSCRIPTOR
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    AMARA MELANIA DIAZ DE LA ROSA
    • SUSCRIPTOR
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    DIONISIO ARISTIDES BOUTET DIAZ
    • PRESIDENTE - DIRECTOR
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    BOUTET GOMEZ & PARDO S.C
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FAL- TAS ABSOLUTAS O TEMPORALES EJERCERA LAS FUNCIONES LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FAL- TAS ABSOLUTAS O TEMPORALES EJERCERA LAS FUNCIONES LA SECRETARIA DE LA SO CIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FAL- TAS ABSOLUTAS O TEMPORALES EJERCERA LAS FUNCIONES LA SECRETARIA DE LA SO CIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BOUTET FRANCIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2009
    Related members: 5
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    R.E.L.A. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 3
    View

    LUANDI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1982
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 42171
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada