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INTEGRITAS CONSULTING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1391475-1-626280
Total views
51
Avg / month
4
Year peak
11
Current month -33.3 % vs Sep
2

Company information

Folio
626280 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights INTEGRITAS CONSULTING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Proveer servicios de consultoría, asesoría y capacitación a empresas y entidades privadas, sin-fines de lucro y gubernamentales.
Legal representative
JOSE RAUL VARELA RIVERA
RUC
1391475-1-626280

Branches / Establishments (1)

Trade name
Address
  • Trade name INTEGRITAS CONSULTING, INC.
    URB. CALIDONIA, CL. AVENIDA JUSTO AROSEMENA, EDF. UNICENTRO BELLA VISTA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVENIDA JUSTO AROSEMENA, EDF. UNICENTRO BELLA VISTA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INTEGRITAS CONSULTING, 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 JOSE RAUL VARELA RIVERA Director 6
    Role: Director
    Links: 6
  • Name ANGELIQUE SUCRE DE HANILY Director 10
    Role: Director
    Links: 10
  • Name WILLIAM ALBERT KIRKLAND NAVARRO Director 2
    Role: Director
    Links: 2
  • Name JOSE RAUL VARELA RIVERA President 6
    Role: President
    Links: 6
  • Name WILLIAM ALBERT KIRKLAND NAVARRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGELIQUE SUCRE DE HANILY Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LAS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRITAS CONSULTING, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144666/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 473394/2021 (0) 11/01/2022
    Date: 11/01/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 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 Entry Id -10907679- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683190- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625727- (MASTER INFORMATION) Entry 142104/2008 (0) 25/07/2008
    Date: 25/07/2008

Entries / Precedence INTEGRITAS CONSULTING, 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 CONSULTING, INC.: Summary of INTEGRITAS CONSULTING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 51 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.