Updated at 10 May 2024
Panama
Corporations and Foundations
STRATEGIC INVESTMENTS CORPORATION OF AMERICA, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/05/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (12)
Related members (12)
ROBERTO GUERRA
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SUSCRIPTOR
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ANTONIA OJO
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SUSCRIPTOR
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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MIRTA MOJICA DE QUINTERO
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DIRECTOR - SECRETARIO
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MARYORIE BATISTA RIVAS
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DIRECTOR - PRESIDENTE
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REYNALDO ROBINSON ESPINOSA
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TESORERO - DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1717)
Related organizations (1717)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2014
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 10
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General index
STRATEGIC INVE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/04/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STRATEGIC INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STRATEGIC INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STRATEGIC INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STRATEGIC INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
STRATEGIC INVE...
Organizacion actualizada