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INTEGRA SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,0641,006,803 total
Total views
64
Avg / month
5
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
811340 Mercantil
Registration date
13/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INTEGRA SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTEGRA SOLUTIONS, S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JOSE ANIDJAR Director / President 8
    Role: Director / President
    Links: 8
  • Name ELIAS ANIDJAR Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name HEN ESTHER ANIDJAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CASTAÑON & FRANCIS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name JOSE ANIDJAR, ELIAS ANIDJAR Y HEN ESTHER ANIDJAR. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO EL TESORERO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE TODOS LAS OSTENTARA CUALQUIER OTRA PERSONA DESIGNADA PARA TAL EFECTO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRA SOLUTIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340349/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340349/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340349/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 340349/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence INTEGRA SOLUTIONS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INTEGRA SOLUTIONS, S.A.: Summary of INTEGRA SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/2013. Estimated traffic: 64 total visits (peak 11). Position: #534,064 of 1,006,803. See representatives, branches, documents and filings.