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STRATEGIC INVESTMENTS CONSULTANT (SIC), S.A.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155695335-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
1

Company information

Folio
155695335 Mercantil
Registration date
29/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights STRATEGIC INVESTMENTS CONSULTANT (SIC), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155695335-2-2020

Executives STRATEGIC INVESTMENTS CONSULTANT (SIC), S.A. (6)

Name
Role
Links
View
  • Name BALTAZAR LIMA Director / President 8
    Role: Director / President
    Links: 8
  • Name WILFREDO MENACHO Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name OVIDIO PEREZ Subscriber 143
    Role: Subscriber
    Links: 143
  • Name BALTAZAR LIMA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ISAAC TARAZI Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STRATEGIC INVESTMENTS CONSULTANT (SIC), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 301415/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 155699/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 237704/2020 (0) 01/10/2020
    Date: 01/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170480/2020 (0) 29/07/2020
    Date: 29/07/2020

Entries / Precedence STRATEGIC INVESTMENTS CONSULTANT (SIC), S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About STRATEGIC INVESTMENTS CONSULTANT (SIC), S.A.: Summary of STRATEGIC INVESTMENTS CONSULTANT (SIC), S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.