Updated at 17 Nov 2024
Panama
Corporations and Foundations
GRUPO ESTRATEGIAS INTELIGENTES, 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
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01/01/24
Document submitted
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16/11/21
Brand related
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27/02/21
New operation permit
Related members (10)
Related members (10)
PRESIDENTE
•
REPRESENTANTE
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PROFESSIONAL LEGAL SERVICES (PLS)
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AGENTE RESIDENTE
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DAVID ANTONIO DIAZ MARTIN
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SUSCRIPTOR
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LIZBETH MARIA GONZALEZ ARANDA DE PARADA
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DIRECTOR / PRESIDENTE
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GISSELE AMELIA GONZALEZ ARANDA DE DOMINGUEZ
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DIRECTOR / TESORERO
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GLENDA SUMMONS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA DE AUTOS DE PANAMA ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2011
Related members: 4
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General index
GRUPO ESTRATEG...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/02/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/04/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO ESTRATEG...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
GRUPO ESTRATEG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO ESTRATEG...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO ESTRATEG...
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
GRUPO ESTRATEG...
Organizacion actualizada