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INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678648-2-2019
Total views
49
Avg / month
4
Year peak
14
Current month +66.7 % vs Sep
5

Company information

Folio
155678648 Mercantil
Registration date
17/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678648-2-2019

Executives INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A. (6)

Name
Role
Links
View
  • Name LISEIKA ILIANA GONZALEZ CANTO Director / President 3
    Role: Director / President
    Links: 3
  • Name CECILIA CANTO DE GONZALEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name YELCOS HAMED GONZALEZ CANTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name LUIS GARCIA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 19482/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147413/2019 (0) 17/04/2019
    Date: 17/04/2019

Entries / Precedence INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A.: Summary of INTEGRITY INVESTING MANAGEMENT & DEVELOPMENT PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2019. Estimated traffic: 49 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.