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SZ,INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
104
Avg / month
9
Year peak
16
Current month +14.3 % vs Sep
8

Company information

Folio
834326 Mercantil
Registration date
23/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SZ,INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SZ,INC (6)

Name
Role
Links
View
  • Name ALEXIS SANCHEZ CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALMA ELIZABETH MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL VAISHMAN PERES Director 2
    Role: Director
    Links: 2
  • Name DANIEL VAISHMAN PERES President 2
    Role: President
    Links: 2
  • Name JOSEISBEL DEL CARMEN VILLALOBOS MONTILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO KADOCH TARRAGANO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBSTENDRA EL PRESIDENTE Y EN - AUSENCIA EL QUE DESIGNE EL PRESIDENTE Y LA JUNTA DIRECTIVA.------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SZ,INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 431249/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45540/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence SZ,INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About SZ,INC: Summary of SZ,INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2014. Estimated traffic: 104 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.