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INTEGRA CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,5961,007,204 total
Total views
347
Avg / month
29
Year peak
39
Current month +47.6 % vs Sep
31

Company information

Folio
713436 Mercantil
Registration date
24/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INTEGRA CAPITAL GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives INTEGRA CAPITAL GROUP S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name FELICIANO ORTIZ Director / President 142
    Role: Director / President
    Links: 142
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERMES ORIEL VARGAS Director / Treasurer 127
    Role: Director / Treasurer
    Links: 127
  • Name OSCAR ALEJANDRO MONTES MAYORGA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRA CAPITAL GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327715/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327715/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 260934/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260934/2017 (0) 22/06/2017
    Date: 22/06/2017

Entries / Precedence INTEGRA CAPITAL GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About INTEGRA CAPITAL GROUP S.A.: Summary of INTEGRA CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2010. Estimated traffic: 347 total visits (peak 39). Position: #34,596 of 1,007,204. See representatives, branches, documents and filings.