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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    ESTRATEGIA INTEGRAL CONSULTORES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ABOGADOS CONSULTORES Y REPRESENTACIONES
    • AGENTE RESIDENTE
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    juan moreno lobon
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GREGORIO ANTONIO URRIOLA CANDANEDO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO, SI LO HUBIERE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRO INTERNACIONAL DE DESARROLLO SOSTENIBLE (CIDES)

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/09/2009
    Related members: 2
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    CENTRO DE ANALISIS Y ORGANIZACION DEL SABERCAOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/11/2012
    Related members: 1
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    QUIMICA E INGENIERIA INDUSTRIAL MARINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1988
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada