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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SZAGON

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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.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ESTEBAN SZALAY GONZALEZ
    • MIEMBRO - VOCAL - TESORERO
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    ESTEBAN SZALAY
    • PRESIDENTE - APODERADO - MIEMBRO - FUNDADOR
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    NUVYS AMINTA GONZALEZ DE SZALAY
    • MIEMBRO - SECRETARIO
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    ALEJANDRO SZALAY GONZALEZ
    • MIEMBRO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL FREIGHT SERVICES (PANAMA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 11
    View

    REPRESENTACION DE PRODUCTOS IMPORTADOS PANAMA (REPROIMPA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 6
    View

    IS MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 6
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    Real estate (3)

    Real estate (3)
    File: Nº 30336864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada