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GRUPO INTEGRAL EXCLUSIVE,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,8921,007,204 total
RUC: 155612128-1-2015
Total views
111
Avg / month
9
Year peak
19
Current month +10.0 % vs Sep
11

Company information

Folio
155612128 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights GRUPO INTEGRAL EXCLUSIVE,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Brindar los servicios de Asesorias Financieros envíos de giros y en general llevar a cabo cualquier otro comercio o actividad licita.
Legal representative
KRINA DEL CARMEN BORGES
RUC
155612128-1-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name CAMBIOS AL DIA PANAMA
    URB. CALIDONIA, LA EXPOSICION, CL. AVENIDA PERU, EDF. BUSINESS POINT, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, LA EXPOSICION, CL. AVENIDA PERU, EDF. BUSINESS POINT, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CAMBIOS AL DÍA
    URB. CALIDONIA, LA EXPOSICION, CL. AVENIDA PERU, EDF. BUSINESS POINT, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, LA EXPOSICION, CL. AVENIDA PERU, EDF. BUSINESS POINT, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO INTEGRAL EXCLUSIVE,S.A (7)

Name
Role
Links
View
  • Name PUBLIO DE GRACIA TEJADA Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name GRACIELA MEDINA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name PUBLIO DE GRACIA TEJADA Subscriber 98
    Role: Subscriber
    Links: 98
  • Name KRINA DEL CARMEN BORGES DE PINOCHET Director / President 1
    Role: Director / President
    Links: 1
  • Name ZUGEN COROMOTO NUÑEZ BONILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMANDA GABRIELA BORGES CAMACHO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AMANDA GABRIELA BORGES CAMACHO Vice President 2
    Role: Vice President
    Links: 2
  • Name ZUGEN COROMOTO NUÑEZ BONILLA Y YENNIRE LEONISA ORTEGA DUQUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LA PRESIDENTA Y EN AUSENCIA DE ESTA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INTEGRAL EXCLUSIVE,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237377/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 38593/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9748/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390385/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence GRUPO INTEGRAL EXCLUSIVE,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO INTEGRAL EXCLUSIVE,S.A: Summary of GRUPO INTEGRAL EXCLUSIVE,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 111 total visits (peak 19). Position: #155,892 of 1,007,204. See representatives, branches, documents and filings.