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OPERACIONES INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,9631,010,412 total
RUC: 155634606-2-2016
Total views
74
Avg / month
6
Year peak
11
Current month -14.3 % vs Dec
6

Company information

Folio
155634606 Mercantil
Registration date
08/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 2 meses)
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Highlights OPERACIONES INTEGRALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,001.00
RUC
155634606-2-2016

Executives OPERACIONES INTEGRALES, S.A. (7)

Name
Role
Links
View
  • Name RODIS ARTURO MARTINEZ JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ALCIBIADES BALLESTEROS QUIRÓS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CARLOS EDUARDO ZULUAGA ARANGO Director / President 1
    Role: Director / President
    Links: 1
  • Name NAYLLYVER GARCIA GARCIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SHIRLYS JUDITH CABALLERO DE AVILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEX CONSULTING Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name EL REPRESENTANTE LEGAL DE LA MISMA SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES INTEGRALES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354196/2016 (0) 08/08/2016
    Date: 08/08/2016

Entries / Precedence OPERACIONES INTEGRALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About OPERACIONES INTEGRALES, S.A.: Summary of OPERACIONES INTEGRALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/08/2016. Estimated traffic: 74 total visits (peak 11). Position: #363,963 of 1,010,412. See representatives, branches, documents and filings.