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Updated at 13 Apr 2024
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    Corporations and Foundations

    SAGA FINANCIAL SERVICES 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ARMEN SAHAKYAN
    • PRESIDENTE - DIRECTOR
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    JORGE LUIS MONTILLA
    • SECRETARIO - DIRECTOR
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    IVETTE MARTINEZ DE CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE PERO TAMBIEN PODRA EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA, BALLARD & PARTNERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO TAMBIEN PODRA EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN PODRA EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (991) Other organizations with which this organization shares directors and dignitaries.

    DENEB MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 8
    View

    RIZA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1999
    Related members: 8
    View

    ICD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1980
    Related members: 8
    View
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