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    • Panama

    Corporations and Foundations

    NEGOCIOS INTEGRADOS, S.A

    Last query to official sources on 03 Jul 2025

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    Organization Report

    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
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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 (8)

    Related members (8)
    JULIO MOU SUE
    • DIRECTOR - TESORERO
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    FULVIA ROSA PEREZ RODRIGUEZ
    • SUSCRIPTOR
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    JAIME ENRIQUE MOU SUE
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    CARLOS L. QUINTERO S
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    KUEYSAN SOCIEDAD CIVIL

    Organization type: SOCIEDAD CIVIL
    Registration date: 16/03/2017
    Related members: 2
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    CONSTRUCTORA CHUNG SANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1987
    Related members: 2
    View

    INVERSIONES MOU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (10)

    Customs (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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