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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SANSZEGO CORP.

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    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

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    Related members (10)

    Related members (10)
    SANDRA CARMEN SZEGO CORONEL
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    VAM LEGAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS DE GRACIA ESCLOPIS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORALES O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN MANUEL VALERIN ROSAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORALES O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORALES O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARDY FOOD SUPPLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 6
    View

    ONIMEX REPRESENTACIONES, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2003
    Related members: 2
    View

    MANUFACTURING BUSSINES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30136943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada