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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESTRATEGICAS GLOBALES, 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.

    Changes history

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    Related members (9)

    Related members (9)
    LIZEIKA FERNANDEZ DE TOMLINSON
    • DIRECTOR - TESORERO
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    DAVIS ARROCHA MEDINA
    • SUSCRIPTOR
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    MIRNA ALMANZA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
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    Related organizations (1450) Other organizations with which this organization shares directors and dignitaries.

    TORQUEMADA GLOBAL CORP. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 4
    View

    BRIUFATIME INVEST & TRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 4
    View

    MORETO ASSETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 4
    View
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