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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DISEÑOS ESTRATEGICOS, S.A.

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE NISSIM COHEN ZAKAY
    • DIRECTOR - TESORERO
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    ADOLFO JOSE MONTERREY MATAMOROS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    IRVING ANEL PINZON VALDERRAMA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    GINNETT ENEIDA VELIZ DE LEON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NEW TRANSPORT SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2011
    Related members: 6
    View

    SERDASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 6
    View

    TRANSPERSON PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 6
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    vehiculo usado, marca toyota, estilo yar...
    Solo con suscripción
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    vehiculo usado, marca chrysler, estilo c...
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    COFFEE EXPRESS VIA ISRAEL cancelado
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    DISEÑOS ESTRATEGICOS, S.A cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada