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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SZ,INC

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALBERTO KADOCH TARRAGANO
    • DIRECTOR / SECRETARIO
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    ALMA ELIZABETH MARTINEZ
    • SUSCRIPTOR
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    JOSEISBEL DEL CARMEN VILLALOBOS MONTILLA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBSTENDRA EL PRESIDENTE Y EN -AUSENCIA EL QUE DESIGNE EL PRESIDENTE Y LA JUNTA DIRECTIVA.-------------
    • REPRESENTANTE
    ERNESTO JOSE MARCHOSKY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBSTENDRA EL PRESIDENTE Y EN - AUSENCIA EL QUE DESIGNE EL PRESIDENTE Y LA JUNTA DIRECTIVA.-------------
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBSTENDRA EL PRESIDENTE Y EN - AUSENCIA EL QUE DESIGNE EL PRESIDENTE Y LA JUNTA DIRECTIVA.-------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALFA-GAMA DIECINUEVE (19), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1985
    Related members: 2
    View

    SKY SP,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 2
    View

    PLAZA COMERCIAL ALTAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    CLAYCO en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CLAYCO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada