Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Strategic Investigations CORP.

Download Report
Watch this company

Reports

Extended Company ReportSTRATEGIC INVESTIGATIONS CORP. Extended Company Report PDF
Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
Certified Panama ReportSTRATEGIC INVESTIGATIONS CORP. Certified Panama Report PDF
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Corporation, Valid
Date of incorporation Wednesday, July 10, 2013 (1 decade ago)
Universal Entity Code9737-7747-8609-0060
Record last updated Tuesday, October 28, 2014 1:05:29 AM UTC
Information source the notary Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá

Charts

Visits

STRATEGIC INVESTIGATIONS, CORP. (Panama)Page visits ©2025 https://en.datocapital.com2022-102025-50123456789101112131415
Document Type Publication date Download link
Registry Aug 5, 2013 Incorporation Incorporation
Registry Aug 5, 2013 Nine appointments: a person, 4 women and 4 men Nine appointments: a person, 4 women and 4 men
Registry Aug 1, 2013 Payment of Corporate Tax Payment of Corporate Tax

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525