LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,8641,011,615 total
Total views
46
Avg / month
4
Year peak
8
Current month +700.0 % vs Dec
8

Company information

Folio
390522 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name RICARDO GASPAR ESQUIVEL Director 2
    Role: Director
    Links: 2
  • Name NATALIA GASPAR ESQUIVEL Director 2
    Role: Director
    Links: 2
  • Name EUGENIA ECHEVERRIA GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name RICARDO GASPAR ESQUIVEL President 2
    Role: President
    Links: 2
  • Name EUGENIA ECHEVERRIA GUTIERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NATALIA GASPAR ESQUIVEL Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A.: Summary of STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2000. Estimated traffic: 46 total visits (peak 8). Position: #635,864 of 1,011,615. See representatives, branches, documents and filings.