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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    STRATEGIC GROUP PANAMA CORP.

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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 (9)

    Related members (9)
    SAADI DEL CARMEN VASQUEZ VARGAS
    • SUSCRIPTOR
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    MELISA ELENA GONZALEZ AREAN
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    JUAN GUILLERMO PUERTA ZULUACA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN CASO DE AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    GABRIELA ELENA GONZALEZ AREAN
    • DIRECTOR - TESORERO
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    MARIA ROSA AREAN RODRIGUEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO A & P, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 2
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    GLOBAL TARGET PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2015
    Related members: 2
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    VOLPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2013
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    STRATEGIC GROUP PANAMA, CORP vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada