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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SAZKY, S.A.

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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
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    Related members (5)

    Related members (5)
    SONIA DE MORENO
    • DIRECTOR
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    JANIA MOSCOSO
    • DIRECTOR - SUSCRIPTOR - TESORERO - SECRETARIO
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    RUBEN DARIO MORENO MAGDALENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GRUPO JURIDICO S.C.P.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    KALIPHA IMPORT AND EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 6
    View

    ANALMO INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2002
    Related members: 6
    View

    RANCHERAS LOS ANDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    ORIGAMI-SUSHI cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada