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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    STRATEGIC INVESTORS GROUP INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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

    • 23/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    DENNIS T. LINDO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    BANCO TRASATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 7
    View

    STRATEGIC OIL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 6
    View

    LAKE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2005
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Caducada
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    Solo con suscripción
    Caducada
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (17)

    News (17)
    Solo con suscripción
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    Publication date: 2022-03-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-11-26 Source: La Prensa
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    Organizacion actualizada