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INTEGRA SISTEMAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,8061,007,204 total
RUC: 16993-172-160420
Total views
81
Avg / month
7
Year peak
30
Current month -66.7 % vs Sep
10

Company information

Folio
160420 Mercantil
Registration date
20/11/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2025 (hace 1 mes)
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Highlights INTEGRA SISTEMAS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
16993-172-160420

Executives INTEGRA SISTEMAS,S.A. (7)

Name
Role
Links
View
  • Name MARIO JUVENAL CHANIS ALVARADO President 6
    Role: President
    Links: 6
  • Name JANETH ALVARADO LOPEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIO POLIDORO CHANIS ALVARADO Secretary 4
    Role: Secretary
    Links: 4
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name NELLY ANN TERRACINA NEUMAN Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MARIO JUVENAL CHANIS ALVARADO Director 6
    Role: Director
    Links: 6
  • Name MARIO POLIDORO CHANIS ALVARADO Director 4
    Role: Director
    Links: 4
  • Name JANETH ALVARADO LOPEZ Director 4
    Role: Director
    Links: 4
  • Name JOSHUA ESTEBAN CHEN MADRIGAL Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRA SISTEMAS,S.A. (8)

Act
Date
View
  • Act Entry Id -7065163- (MASTER INFORMATION) Entry 11396/174 (0) 20/11/1985
    Date: 20/11/1985
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 229098/2025 (0) 06/06/2025
    Date: 06/06/2025
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 229098/2025 (0) 06/06/2025
    Date: 06/06/2025
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 230856/2025 (0) 06/06/2025
    Date: 06/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 506353/2024 (0) 31/12/2024
    Date: 31/12/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 392408/2024 (0) 01/10/2024
    Date: 01/10/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence INTEGRA SISTEMAS,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About INTEGRA SISTEMAS,S.A.: Summary of INTEGRA SISTEMAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1985. Estimated traffic: 81 total visits (peak 30). Position: #295,806 of 1,007,204. See representatives, branches, documents and filings.