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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    STRATEGIC ENTERPRISES INC.

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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
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

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      Solo con suscripción

    • 28/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ENRIQUE MANUEL ILLUECA
    • SUSCRIPTOR
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    CARLOS ARTURO GALAN MARINE
    • DIRECTOR - PRESIDENTE
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    CARMEN ISABEL RUIZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVI- DUAL, EL PRESIDENTE DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    MONEY BUSINESS & ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 8
    View

    NATIONAL BUSINESS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1998
    Related members: 6
    View

    PAEZ REALTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1998
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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