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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    IS MANAGEMENT, CORP.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    JUAN FRANCISCO BORREL
    • DIRECTOR
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    ESTEBAN SZALAY GONZALEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    SEVERINO HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    NUVYS AMINTA GONZALEZ DE SZALAY
    • DIRECTOR - SECRETARIO
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    ALEJANDRO SZALAY GONZALEZ
    • DIRECTOR - TESORERO
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    ESTENBAN SZALAY
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SZAGON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2006
    Related members: 7
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    INTERNATIONAL FREIGHT SERVICES (PANAMA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 7
    View

    IFS TRANSPORT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2009
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 333209
    Solo con suscripción
    Solo con suscripción
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