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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    FINANCIAL STRATEGY, S.A.

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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 (6)

    Related members (6)
    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ENGELBERT SCHREIBER JUN.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (779) Other organizations with which this organization shares directors and dignitaries.

    PHIDIAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1999
    Related members: 16
    View

    FIELDWAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2000
    Related members: 16
    View

    BELSAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 16
    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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