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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS ESTRATEGICAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (9)

    Related members (9)
    MARIBEL DOMINGUEZ
    • DIRECTOR - TESORERO
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    FRANCISCO RAMAS
    • SUSCRIPTOR
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    LUIS EZEQUIEL GUERRA CARRION
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS ESTRATEGICAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-02-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-02-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-05-20 Source: La Estrella
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    Organizacion actualizada