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    • Panama

    Corporations and Foundations

    STRATEGIC INVESTORS GROUP INC.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 08/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    DENNIS T. LINDO
    • DIRECTOR
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    BANCO TRASATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 7
    View

    STRATEGIC OIL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 6
    View

    LAKE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2005
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (5)

    Financial Statements (5)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (17)

    News (17)
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    Organizacion actualizada