Summary

Created in Florida, STRATEGIC FINANCIAL INVESTMENTS CORPORATION is a business entity and is a Domestic for Profit in accordance with local law. Having the registration number M48996, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

PEREZ, JOSE LUIS Registered Agent

PAGES, JORGE A director

PEREZ, JOSE LUIS director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last update: 2026-05-24 00:11:44 UTC

Comments

Summary

Created in Panama, STRATEGIC FINANCIAL INVESTMENTS, CORP. is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Its registration number is 835240 and according to the relevant government agency, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

BARLETTA, DE LA OSSA & CO Registered Agent

ALFREDO GARCIA MARTI director

ALFREDO GARCIA MARTI presidente

BORIS ERNESTO JIMENEZ MARIN suscriptor

CLEMENTE SANCHEZ GONZALEZ director

CLEMENTE SANCHEZ GONZALEZ tesorero

JUAN MANUEL BARLETTA DE OBALDIA secretario

JUAN MANUEL BARLETTA DE OBALDIA director

JUAN MANUEL BARLETTA DE OBALDIA suscriptor

JUAN MANUEL BARLETTA DE OBALDIA apoderado

PRESIDENTE representante

SECRETARIO representante

Update status

Last checked at 2026-07-12 10:32:56 UTC