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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESTRATEGICAS INTERNACIONALES, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (10)

    Related members (10)
    LESLIE HOWARD WYNN
    • DIRECTOR / PRESIDENTE
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    SOLIS, ENDARA, DELGADO Y GUEVARA.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ELOY BONILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DANIEL ALEJANDRO MORROBEL
    • DIRECTORES - TESORERO
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    ALON BARUCH SZPINDEL
    • PRESIDENTE - DIRECTORES
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    DANIEL ARTURO CEDEPA VALVERDE
    • DIRECTORES - SECRETARIO
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    Related organizations (465) Other organizations with which this organization shares directors and dignitaries.

    WIDE LATIN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 10
    View

    DELKOR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2009
    Related members: 10
    View

    MONTES DE TONGARINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2000
    Related members: 10
    View
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