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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    SAVOY ASSETS, S.A.

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    Organization Report

    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
    Business

    Related members (8)

    Related members (8)
    AARON LEIB LAINE
    • DIRECTOR - PRESIDENTE
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    DAFNA MUSIA KUZNIECKY BULLORSKY
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1977
    Related members: 2
    View

    VIABLE TRASNPORTATION SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 1
    View

    AMBIENTE ZAHARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11318
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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