Updated at 15 Aug 2024
Panama
Corporations and Foundations
STRATEGIC FINANCIAL INVESTMENTS, CORP.
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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09/07/24
Document submitted
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09/07/24
Document submitted
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19/04/23
Document submitted
Related members (7)
Related members (7)
PRESIDENTE
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REPRESENTANTE
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JUAN MANUEL BARLETTA DE OBALDIA
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DIRECTOR - SECRETARIO - APODERADO - SUSCRIPTOR
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BORIS ERNESTO JIMENEZ MARIN
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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ADMINISTRACION DE CONSULTORIAS ESTRATEGICAS, S.A.(ACESA) Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2007
Related members: 2
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General index
STRATEGIC FINA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/11/2014
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STRATEGIC FINA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
STRATEGIC FINA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
STRATEGIC FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STRATEGIC FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
STRATEGIC FINA...
Organizacion actualizada