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    • Panama

    Corporations and Foundations

    INTEGRATED COMPANIES CORP.

    Last query to official sources on 02 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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    Changes history

    Changes history
    Business

    • 16/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/01/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/01/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (17)

    Related members (17)
    DOMICIANO BROCE BROCE
    • APODERADO - DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
    View
    DIANA ARACELIS HERRERA PINEDA
    • SUSCRIPTOR
    • PRESIDENTE
    View
    KATHIA IRINA SUAREZ ARANGO
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANA SOFIA BROCE CEDEÑO DE BROCE
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    DIGNO OSVALDO HERAZO DE LOS RIOS
    • AGENTE RESIDENTE
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    LEONARDO MARIN
    • AGENTE RESIDENTE
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    EN ESTA CASO LA REPRESENTACION LEGAL LA TENDRA LA SRA. DIANA ARACELIS HERRERA PINEDA
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE JORGE LUIS PEREZ SEGUN DOCUMENTO 2674041 DE LA SECCION DE PERSONAS DESDE EL 17 DE SEPTIEMBRE DE 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    SOLFRUIT PACIFIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 15
    View

    MX TRADE FONDO DE INVERSION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 13
    View

    AGROPACIFIC INTL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 7
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada