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    • Panama

    Corporations and Foundations

    STRAFISA (STRATEGIC FINANCIAL INVESTMENTS) S.A.

    Last query to official sources on 03 May 2025

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    EUGENIA ECHEVERRIA GUTIERREZ
    • DIRECTOR - TESORERO
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    NATALIA GASPAR ESQUIVEL
    • DIRECTOR - SECRETARIO
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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