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Updated at 18 Apr 2024
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    • Panama

    Corporations and Foundations

    ESSENTIAL STRATEGY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    schedule
    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
    Business
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    Related members (15)

    Related members (15)
    MR LEGAL & CONSULTANTS
    • AGENTE RESIDENTE
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    JUAN CARLOS SANTOS MARTUCCI
    • DIRECTOR / TESORERO
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    ROLANDO ENRIQUE GONZALEZ MORENO
    • DIRECTOR / SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    MONICA GABRIELA RODRIGUEZ
    • AGENTE RESIDENTE
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    JOSE DEL CARMEN MIRANDA
    • DIRECTOR - PRESIDENTE
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    CARLOS HERRERA RODRIGUEZ
    • SECRETARIO - TESORERO - DIRECTOR / TESORERO - DIRECTOR
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HERMANOS GONZALEZ MORENO, S.A. (HERGOMO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1982
    Related members: 4
    View

    ASESORES E INVERSIONES FUTURO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2020
    Related members: 3
    View

    ADMINISTRACION TATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ESSENTIAL STRATEGY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada