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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ESTRATEGIAS 2020, INC.

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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
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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 (10)

    Related members (10)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    A&C MANAGEMENT GROUP LTD.
    • DIRECTOR / PRESIDENTE
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    MOUTIA CORPORATION
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS POR EL TESORERO.
    • REPRESENTANTE
    FEDERICO KARL WELLER SAMAYOA
    • DIRECTOR / PRESIDENTE
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    CARLOS FEDERICO WELLER FERNÁNDEZ
    • DIRECTOR / TESORERO
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    LOURDES CECIBEL SOLORZANO CERMEÑO
    • DIRECTOR / SECRETARIO
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    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    BILUZ INVERSIONES SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 8
    View

    BLACK STAR ENTERPRISES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2018
    Related members: 5
    View

    SAVILLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2017
    Related members: 5
    View
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