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SANEVA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,5921,014,021 total
Total views
56
Avg / month
5
Year peak
9
Current month +75.0 % vs Feb
7

Company information

Folio
302554 Mercantil
Registration date
30/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights SANEVA INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SANEVA INC (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name GUY BAUMANN Director 303
    Role: Director
    Links: 303
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JEAN BODONI President 511
    Role: President
    Links: 511
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name GUY KETTMANN Secretary 414
    Role: Secretary
    Links: 414
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA EJER- CERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANEVA INC (0)

Act
Date
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  • No documents

Entries / Precedence SANEVA INC (0)

Procedure / Document type
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About SANEVA INC: Summary of SANEVA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/1995. Estimated traffic: 56 total visits (peak 9). Position: #566,592 of 1,014,021. See representatives, branches, documents and filings.