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SANEVA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
50
Avg / month
4
Year peak
9
Current month -33.3 % vs Nov
4

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
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name GUY BAUMANN Director 303
    Role: Director
    Links: 303
  • Name JUAN MASHBURN Director 2890
    Role: Director
    Links: 2890
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name JEAN BODONI President 511
    Role: President
    Links: 511
  • Name LETICIA MONTOYA Treasurer 23220
    Role: Treasurer
    Links: 23220
  • Name GUY KETTMANN Secretary 414
    Role: Secretary
    Links: 414
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • 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
View
  • No documents

Entries / Precedence SANEVA INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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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: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.