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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    SAVIANDINA HOLDINGS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    MICHAEL NEMANIC
    • DIRECTOR
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    JOHN NEMANIC
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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    JUAN RAUL SEVILLANO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    HORACIO YEPES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GREEN COAST CAPITAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 3
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    STONEHENGE DIVERSIFIED CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2009
    Related members: 2
    View

    FUNDACION TARANTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2012
    Related members: 2
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