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INTEGRHAL MANAGEMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155687131-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155687131 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights INTEGRHAL MANAGEMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687131-2-2019

Executives INTEGRHAL MANAGEMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name MARIA FABREGA Subscriber 166
    Role: Subscriber
    Links: 166
  • Name AMELIA SALDAÑA Subscriber 378
    Role: Subscriber
    Links: 378
  • Name VALKIS VANESSA DÍAZ DÍAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FARIDA BHANA DE NATALI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name FAZILA BHANA BHANA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JOSÉ MANUEL RODRÍGUEZ DÍAZ Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRHAL MANAGEMENT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 129506/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421452/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence INTEGRHAL MANAGEMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INTEGRHAL MANAGEMENT GROUP, S.A.: Summary of INTEGRHAL MANAGEMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.