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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESTRATEGICAS EMPRESARIALES S.A.

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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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    Related members (12)

    Related members (12)
    FRIEDA SANDRA MALCA MISHAAN
    • DIRECTOR / PRESIDENTE
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    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    FRIEDA SANDRA MALCA MISHAN
    • DIRECTOR - PRESIDENTE
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    BERNARDO DYNER REZONZOW
    • DIRECTOR - SUBSECRETARIO - TESORERO
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    HARMODIO HERRERA V.
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    LABRINI OVERSEAS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/07/2012
    Related members: 9
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    DRIMAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2005
    Related members: 8
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    PAN WORLD SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 8
    View
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