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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    STRATEGIC COMMERCIAL INVESTMENTS, INC.

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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

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    Related members (9)

    Related members (9)
    CARLOS AMAURY VARGAS VILLACOB
    • DIRECTOR / SECRETARIO
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    CLAUDIA CARRASQUILLA
    • SUSCRIPTOR
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    CADI LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PASCAL AUDET
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CIUDAD PACIFICA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 4
    View

    FOUR LOGISTIC & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2016
    Related members: 4
    View

    deli fresh, corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 4
    View
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