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STRATEGIC INVESTIGATIONS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,9831,010,412 total
Total views
194
Avg / month
16
Year peak
39
Current month +125.0 % vs Nov
18

Company information

Folio
810595 Mercantil
Registration date
05/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2019 (hace 6 años)
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Highlights STRATEGIC INVESTIGATIONS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives STRATEGIC INVESTIGATIONS, CORP. (10)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O A LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLESBARRAZA ABOGADOS Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name MARIA ANGELA DEL SOCORRO SALAMANCA ESCOBAR Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA MARGARITA GARCIA PAIPILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS FERNANDO SALAZAR SALAMANCA President 2
    Role: President
    Links: 2
  • Name OMAR EDUARDO BOHORQUEZ MAHECHA Director 1
    Role: Director
    Links: 1
  • Name PEDRO RAMIRO ALFONSO GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name LUISA FERNANDA AMAYA SALAMANCA Director 1
    Role: Director
    Links: 1
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name MARIA ANGELA DEL SOCORRO SALAMANCA ESCOBAR Director 2
    Role: Director
    Links: 2
  • Name ANA MARGARITA GARCIA PAIPILLA Director 2
    Role: Director
    Links: 2
  • Name CARLOS FERNANDO SALAZAR SALAMANCA Director 2
    Role: Director
    Links: 2
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
*Links: number of companies where the executive appears with a role or relation.

Documents STRATEGIC INVESTIGATIONS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence STRATEGIC INVESTIGATIONS, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About STRATEGIC INVESTIGATIONS, CORP.: Summary of STRATEGIC INVESTIGATIONS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2013. Estimated traffic: 194 total visits (peak 39). Position: #130,983 of 1,010,412. See representatives, branches, documents and filings.