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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ESTRATEGIAS, DESARROLLO Y GESTION, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    JESUS RAFAEL NEGRON
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    FATIMA PEREZ POLO
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SECRETARIO
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    VIELKA DIAZ
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MURALU CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2007
    Related members: 6
    View

    G. C. D., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 3
    View

    PANAMA LOBBYNG ORGANIZATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2006
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 101875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CARRAO DEVELOPMENT, INC en solicitud
    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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    ESTRATEGIAS, DESARROLLO & GESTION, S.A vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada