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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    ESTRATEGIAS INTERNACIONALES S.A.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    AMICORP PANAMA, S.A.
    • DIRECTOR / PRESIDENTE
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    GABRIEL CHOY
    • SUSCRIPTOR
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    AMICORP PANAMA CORPORATE SERVICES, S.A.
    • DIRECTOR / SECRETARIO
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    STICHTING PANTHALASSA
    • DIRECTOR - PRESIDENTE
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    STICHTING BOKAPAMI
    • DIRECTOR - SECRETARIO
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    ROSAS Y ROSAS...
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (297) Other organizations with which this organization shares directors and dignitaries.

    SOP COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 15
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    BLUELANE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2008
    Related members: 14
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    INVERSIONES AMG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 12
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    Official Gazette (1)

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