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INTEGRITAS ACCOUNTING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,7311,007,204 total
RUC: 1439313-1-635513
Total views
84
Avg / month
7
Year peak
19
Current month -71.4 % vs Sep
2

Company information

Folio
635513 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights INTEGRITAS ACCOUNTING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439313-1-635513

Executives INTEGRITAS ACCOUNTING, INC. (6)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name DAGMAR M. NICHOLSON LOMBARDO Director 2
    Role: Director
    Links: 2
  • Name JOSE RAUL VARELA RIVERA Director 6
    Role: Director
    Links: 6
  • Name TIRSO SOLIS BARAHONA Director 2
    Role: Director
    Links: 2
  • Name DAGMAR M. NICHOLSON LOMBARDO President 2
    Role: President
    Links: 2
  • Name TIRSO SOLIS BARAHONA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE RAUL VARELA RIVERA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRITAS ACCOUNTING, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144666/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473394/2021 (0) 11/01/2022
    Date: 11/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -11153245- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687154- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634099- (MASTER INFORMATION) Entry 197331/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence INTEGRITAS ACCOUNTING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INTEGRITAS ACCOUNTING, INC.: Summary of INTEGRITAS ACCOUNTING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 84 total visits (peak 19). Position: #127,731 of 1,007,204. See representatives, branches, documents and filings.