Panama
Corporations and Foundations
FUNDACION SZ HOLDING
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/06/25
Document submitted
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18/06/25
Document submitted
Related members (6)
Related members (6)
CARLOS EDUARDO SAADE HASBUN
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MIEMBRO / PRESIDENTE
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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SHARON ELIZABETH SAADE ZELAYA
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MIEMBRO / TESORERO
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IMS INCORPORATORS I S.A.
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Fundador
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE ELLOS , CUALQUIER OTRA PERSONA QUE DESIGNE LOS FUNDADORES. EL REPRESENTANTE LEGAL PODRÁ SER SUSTIUIDO POR LOS FUNDADORES O POR UN MANDATARIO DE LOS FUNDADORES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
UNITED INTERTRADE HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2008
Related members: 2
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ELECTRICAL SUPPLIER CORPORATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2008
Related members: 2
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General index
FUNDACION SZ H...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION SZ H...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION SZ H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION SZ H...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SZ H...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION SZ H...
Organizacion actualizada