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INTEGRAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #881,4861,014,021 total
Total views
29
Avg / month
2
Year peak
6
Current month -66.7 % vs Feb
1

Company information

Folio
815545 Mercantil
Registration date
04/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights INTEGRAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTEGRAL DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name DELMIRA MARIA AMORUSO CARRACEDO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICTOR RENAN ESPAÑO CHIARI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA ANTONELLA AMORUSSO CARRACEDO DE CHIARI Director 2
    Role: Director
    Links: 2
  • Name JOE HILL THAGGARD Director 3
    Role: Director
    Links: 3
  • Name MARIA ANTONELLA AMORUSSO CARRACEDO DE CHIARI President 2
    Role: President
    Links: 2
  • Name JOE HILL THAGGARD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ERIC JEROME FRANKLIN Director 2
    Role: Director
    Links: 2
  • Name ERIC JEROME FRANKLIN Board Member 2
    Role: Board Member
    Links: 2
  • Name JOE HILL THAGGARD Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ADAMES DURAN ALFARO LOPEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name PENELOPE MARIA AMORUSO CARRACEDO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name EL PRESIDENTE DE LA SOCIEDAD TENNDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRAL DE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 218184/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 102501/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20161/2015 (0) 20/01/2015
    Date: 20/01/2015

Entries / Precedence INTEGRAL DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About INTEGRAL DE PANAMA, S.A.: Summary of INTEGRAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2013. Estimated traffic: 29 total visits (peak 6). Position: #881,486 of 1,014,021. See representatives, branches, documents and filings.