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INTEGRUM HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,9811,010,412 total
RUC: 1424277-1-632631
Total views
68
Avg / month
6
Year peak
13
Current month +0.0 % vs Nov
3

Company information

Folio
632631 Mercantil
Registration date
12/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights INTEGRUM HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1424277-1-632631

Executives INTEGRUM HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Subscriber 95
    Role: Subscriber
    Links: 95
  • Name FRANCISCO CARREIRA PITTI Subscriber 406
    Role: Subscriber
    Links: 406
  • Name LEONORA DEL PILAR FERRERO DE BLANCO Director / President 6
    Role: Director / President
    Links: 6
  • Name LENORA ANTONIETTA BLANCO MAYOL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRUM HOLDINGS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 433527/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 149190/2019 (0) 23/04/2019
    Date: 23/04/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 134614/2019 (0) 10/04/2019
    Date: 10/04/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2019
    Date: 10/04/2019
  • Act Entry Id -6631631- (MASTER INFORMATION) Entry 180516/2008 (0) 12/09/2008
    Date: 12/09/2008

Entries / Precedence INTEGRUM HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INTEGRUM HOLDINGS, S.A.: Summary of INTEGRUM HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2008. Estimated traffic: 68 total visits (peak 13). Position: #401,981 of 1,010,412. See representatives, branches, documents and filings.