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    Corporations and Foundations

    ESTRATEGIAS Y PROYECTOS, S.A.

    Last query to official sources on 08 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LOURDES BETSABE ABREGO MUÑOZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DAVID ALBERTO DIAZ CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIELA ESTHER CASTILLO BENITEZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL D ELA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LA EJERCERA LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL D ELA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LA EJERCERA LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL D ELA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LA EJERCERA LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    OTTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1963
    Related members: 4
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    R & D GRUPO CRISTIANO DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada