Panama
Corporations and Foundations
SAZKY, S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/25
Document submitted
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30/03/23
Document submitted
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26/03/19
Document submitted
Related members (5)
Related members (5)
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JANIA MOSCOSO
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SECRETARIO - SUSCRIPTOR - DIRECTOR - TESORERO
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RUBEN DARIO MORENO MAGDALENO
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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SONIA DE MORENO
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DIRECTOR
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE.
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REPRESENTANTE
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GRUPO JURIDICO, S.C.P
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (147)
Related organizations (147)
Other organizations with which this organization shares directors and dignitaries.
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KALIPHA IMPORT AND EXPORT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2002
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2013
Related members: 5
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General index
SAZKY, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE ADVERTENCIA) Entrada ...
Registration date: 13/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAZKY, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAZKY, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAZKY, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SAZKY, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SAZKY, S.A.
Organizacion actualizada