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    • Panama

    Corporations and Foundations

    SZ MANAGEMENT, S.A.

    Last query to official sources on 20 Sep 2024

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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
    Business

    • 23/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE MIGUEL AZPURUA
    • DIRECTOR - PRESIDENTE
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    CLARA ISABEL CARDENAS
    • DIRECTOR - TESORERO
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    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE-SEIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SEIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SEIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SEIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    AITUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 2
    View

    AFFIRMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2010
    Related members: 2
    View

    ECONOINVEST ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2006
    Related members: 1
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Customs (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada