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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    STRATEGIC INVESTMENT FOUNDATION

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    Organization summary

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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

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    Related members (9)

    Related members (9)
    SOUHAIL MUSBAH HALWANY CIGARRUISTA
    • AGENTE RESIDENTE
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    MARIA LUQUE DE PANG
    • FUNDADOR
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    CIELO JOANY PANG LUQUE
    • VICEPRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS, EL VICEPRESIDENTE O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEG
    • REPRESENTANTE
    DIANA CAROLINA GALVEZ GOICOECHEA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS, EL VICEPRESIDENTE O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEG
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    CLAMO INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    MAXIMO LUQUE HOLDING, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CFG LOGISTIC & SUPLIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 2
    View

    CARIBBEAN SOUL & SPIRIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2015
    Related members: 1
    View

    CLAMO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1996
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 379073
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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