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INTEGRITY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,6081,007,204 total
RUC: 155596884-2-2015
Total views
63
Avg / month
5
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
155596884 Mercantil
Registration date
16/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INTEGRITY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSTRUCCION, OBRAS CIVILES, ADECUACIONES, MANTENIMIENTOS Y ACTIVIDADES ASOCIADAS. GESTION DE PROYECTOS Y ADMINISTRACIÓN.
Legal representative
GLAYMAR OVALLES
RUC
155596884-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Reparación y mantenimiento de aparatos de consumo eléctrico- Servicios de apoyo educativo- Servicios de instalación e integración a sistemas y desarrollo de aplicaciones.- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (2)

Trade name
Address
  • Trade name INTEGRITY PANAMA
    URB. SAN FRANCISCO, CALLE JOSE MATILDE PEREZ Y AVE.76 SAN FRANCISCO, EDF. PH FAMAGOSTA, APTO. 11B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE JOSE MATILDE PEREZ Y AVE.76 SAN FRANCISCO, EDF. PH FAMAGOSTA, APTO. 11B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HOFMANN GROUP
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. ANCON, APTO. B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. ANCON, APTO. B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INTEGRITY PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JUAN BINNS Subscriber 82
    Role: Subscriber
    Links: 82
  • Name VANESSA DEGRACIA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name LINA AIDE MUÑOZ HASSAN DE ROMERO Director / President 6
    Role: Director / President
    Links: 6
  • Name REYES ALBERTO FLORES DE BOUTANT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERICK RAYNELDO SHCKS BAIRNALS Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name MEGALENYS ESTEFANI VILLARREAL REYES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSCAR ALBERTO ROSARIO TRIAS, GLAYMAR MARIA OVALLES PALACIOS Y ERNESTO SALVADOR BUSTILLOS SANTINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRITY PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3835/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3835/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 563586/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 523832/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106476/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence INTEGRITY PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INTEGRITY PANAMA, S.A.: Summary of INTEGRITY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2015. Estimated traffic: 63 total visits (peak 11). Position: #482,608 of 1,007,204. See representatives, branches, documents and filings.