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    • Panama

    Corporations and Foundations

    ESTRATEGIAS Y RESTAURANTES S.A.

    Last query to official sources on 29 Jun 2025

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

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    LAURY MELO DE ALFARO
    • DIRECTOR - VICEPRESIDENTE
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    ARTURO DONALDO MELO KLEPITCH
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    PAUL DEGRACIA ZARZAVILLA
    • AGENTE RESIDENTE
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    LA PODRA EJERCER INDIVIDUALMENTE CUALQUIERA DE LOS DIRECTORES Y DIGNATA-RIOS DE LA SOCIEDAD .
    • REPRESENTANTE
    ARTURO DONALDO MELO SARASQUETA
    • PRESIDENTE - DIRECTOR
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    FEDERICO MELOKLEPITCH
    • DIRECTOR
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    LA PODRA EJERCER INDIVIDUALMENTE CUALQUIERA DE LOS DIRECTORES Y DIGNATA- RIOS DE LA SOCIEDAD .
    • REPRESENTANTE
    LA PODRA EJERCER INDIVIDUALMENTE CUALQUIERA DE LOS DIRECTORES Y DIGNATA- RIOS DE LA SOCIEDAD .
    • REPRESENTANTE
    LA PODRA EJERCER INDIVIDUALMENTE CUALQUIERA DE LOS DIRECTORES Y DIGNATA- RIOS DE LA SOCIEDAD .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (244) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA LOS MIRADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 18
    View

    INVERSIONES CHICHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1986
    Related members: 16
    View

    EMPRESAS MELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1969
    Related members: 15
    View
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    Real estate (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (27)

    Operation permits (27)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (22)

    News (22)
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