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GRUPO INTEGRA DE CENTROAMERICA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
806028 Mercantil
Registration date
18/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO INTEGRA DE CENTROAMERICA S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INTEGRA DE CENTROAMERICA S.A (9)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name ISTHMUS MANAGEMENT SERVICES . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OSCAR ALEJANDRO MONTES MAYORGA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALVARO BALTODANO MONROY Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name INDIRA DE MCKENZIE Director / President 78
    Role: Director / President
    Links: 78
  • Name AGRIPINA ESPINOSA GIL Director / Secretary 106
    Role: Director / Secretary
    Links: 106
  • Name OMAIRA DE NOVO Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTEGRA DE CENTROAMERICA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320077/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79103/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence GRUPO INTEGRA DE CENTROAMERICA S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO INTEGRA DE CENTROAMERICA S.A: Summary of GRUPO INTEGRA DE CENTROAMERICA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2013. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.