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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    SAN SEBASTIAN HOLDINGS A.G.

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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
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    Related members (7)

    Related members (7)
    NARCISO GONZALEZ
    • SUSCRIPTOR
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    JORGE O. GAVRILIDIS RIVERA
    • SUSCRIPTOR
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    CLAUDIANO HARRIS
    • DIRECTOR - PRESIDENTE
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    GAVRILIDIS & GONZALEZ
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    D'ANCONIA FOUNDATION
    Fundación privada • Suspendido
    • FUNDADOR
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    FRANDOM A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 12
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    JUANGE A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
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    MATSUKAZE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 6
    View
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