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Updated at 25 Jun 2024
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    Corporations and Foundations

    SANTINAL OVERSEAS CORP.

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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 (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - TESORERO
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    GM GENERAL MANAGEMENT LTD.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (9640) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 18
    View

    MATURA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 18
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 17
    View
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