LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

STRATEGIC INVESTMENTS INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,5511,010,412 total
Total views
45
Avg / month
4
Year peak
8
Current month +50.0 % vs Nov
3

Company information

Folio
584676 Mercantil
Registration date
26/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights STRATEGIC INVESTMENTS INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives STRATEGIC INVESTMENTS INCORPORATED (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name ARLIX SANTAMARIA SAAVEDRA Director / President 2
    Role: Director / President
    Links: 2
  • Name KAREN SALDAÑA DE GRACIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ERIKA OSES DE LEON Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DE LA GUARDIA NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STRATEGIC INVESTMENTS INCORPORATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205435/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 156734/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence STRATEGIC INVESTMENTS INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
Request deletion
About STRATEGIC INVESTMENTS INCORPORATED: Summary of STRATEGIC INVESTMENTS INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2007. Estimated traffic: 45 total visits (peak 8). Position: #233,551 of 1,010,412. See representatives, branches, documents and filings.