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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    SAVANNAH FINANCE INC.

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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

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUZ QUINTANAR
    • TESORERO - DIRECTOR
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    JUAN MOMNTES
    • DIRECTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5346) Other organizations with which this organization shares directors and dignitaries.

    GRENFELL BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1995
    Related members: 12
    View

    LUMA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 12
    View

    ARCOVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada