Updated at 13 Dec 2024
Panama
Corporations and Foundations
STRATEGIC INVESTMENT COMPANY, S.A.
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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
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14/01/19
Document submitted
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10/06/15
Document submitted
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26/05/94
Document submitted
Related members (6)
Related members (6)
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DAVID DAYAN
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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GABRIEL DAYAN ANGEL
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RUTH DAYAN
•
DIRECTOR - TESORERO
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LUIS DE LEON ARIAS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (105)
Related organizations (105)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1996
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1992
Related members: 4
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General index
STRATEGIC INVE...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/01/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 17/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2015
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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)
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News (0)
News (0)
No results found
Publications index
STRATEGIC INVE...
Organizacion actualizada