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Updated at 25 Apr 2024
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    Corporations and Foundations

    STRATEGIC INVESTMENT GROUP INC.

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    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    LUIS MORALES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CAROLIN MORALES CASTILLO
    • DIRECTOR
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    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    SINDBAD INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2006
    Related members: 4
    View

    DISTRIBUIDORA CITIZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1980
    Related members: 4
    View

    LA CASA DEL REMATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2002
    Related members: 4
    View
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