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STRATEGIC FINANCIAL INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
33
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
835240 Mercantil
Registration date
03/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights STRATEGIC FINANCIAL INVESTMENTS, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00

Executives STRATEGIC FINANCIAL INVESTMENTS, CORP. (8)

Name
Role
Links
View
  • Name BORIS ERNESTO JIMENEZ MARIN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JUAN MANUEL BARLETTA DE OBALDIA Subscriber 108
    Role: Subscriber
    Links: 108
  • Name ALFREDO GARCIA MARTI Director 8
    Role: Director
    Links: 8
  • Name JUAN MANUEL BARLETTA DE OBALDIA Director 108
    Role: Director
    Links: 108
  • Name ALFREDO GARCIA MARTI President 8
    Role: President
    Links: 8
  • Name JUAN MANUEL BARLETTA DE OBALDIA Secretary 108
    Role: Secretary
    Links: 108
  • Name BARLETTA, DE LA OSSA & CO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JUAN MANUEL BARLETTA DE OBALDIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CLEMENTE SANCHEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name CLEMENTE SANCHEZ GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STRATEGIC FINANCIAL INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006599/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92006599/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence STRATEGIC FINANCIAL INVESTMENTS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About STRATEGIC FINANCIAL INVESTMENTS, CORP.: Summary of STRATEGIC FINANCIAL INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2014. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.