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Updated at 15 May 2024
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    Corporations and Foundations

    DIVERSIFIED STRATEGIES LTD. S.A.

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    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
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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

    Related members (8)

    Related members (8)
    FERMIN CASTAñEDAS
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    MARIO ALVARADO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    OSCAR AUGUSTO CEDEÑO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA MIDLAND SERVICES, INC.
    • REPRESENTANTE
    FERMIN CASTAöEDAS
    • DIRECTORES - PRESIDENTE
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    OSCAR AUGUSTO CEDEöO
    • AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    JAIME AUGUSTO CEDEöO
    • SUBSCRIPTORES
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    Related organizations (840) Other organizations with which this organization shares directors and dignitaries.

    HONOUR BUSINESSES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 18
    View

    CROTEAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2002
    Related members: 18
    View

    BERTEX VENTURES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2002
    Related members: 18
    View
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