Updated at 10 Nov 2024
Panama
Corporations and Foundations
INVERSIONES ESTRATEGICAS INTERNACIONALES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/06/15
Document submitted
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08/02/13
Document submitted
Related members (10)
Related members (10)
LESLIE HOWARD WYNN
•
DIRECTOR / PRESIDENTE
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PAUL PINKY WYNN
•
TESORERO - DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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DANIEL ALEJANDRO MORROBEL
•
DIRECTORES - TESORERO
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ALON BARUCH SZPINDEL
•
PRESIDENTE - DIRECTORES
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DANIEL ARTURO CEDEPA VALVERDE
•
DIRECTORES - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (465)
Related organizations (465)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2000
Related members: 10
|
General index
INVERSIONES ES...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2015
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Asiento Id -6864970- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/02/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES ES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES ES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES ES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES ES...
Organizacion actualizada