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    • Panama

    Corporations and Foundations

    INTEGRA, S.A.

    Last query to official sources on 31 Jul 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
    Business
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    Related members (14)

    Related members (14)
    EDGAR OMAR VARGAS TRISTAN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RODRIGO SANCHEZ CONOAN
    • SUSCRIPTOR
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    ANALUZ XITLALI MENESES SANTAMARIA
    • DIRECTOR / SECRETARIO - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LAO ALEXIS ALLAHDAD SANTIZO
    • SECRETARIO - DIRECTOR
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    PRISCILLA QUESADA ROGERS
    • DIRECTOR - PRESIDENTE
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    RODIMIRO IVAN MENESES SANTAMA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MASECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 8
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    LISI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 6
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    INVERSIONES POLUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada