LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CORPORACION SAFIYE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,4701,010,412 total
RUC: 155651121-2-2017
Total views
63
Avg / month
5
Year peak
9
Current month +0.0 % vs Oct
6

Company information

Folio
155651121 Mercantil
Registration date
22/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights CORPORACION SAFIYE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651121-2-2017

Executives CORPORACION SAFIYE S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name MARÍA ISABEL PALMA Director / President 63
    Role: Director / President
    Links: 63
  • Name EYRA RUTH ROMERO Director / Secretary 766
    Role: Director / Secretary
    Links: 766
  • Name YIRA JIMÉNEZ Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION SAFIYE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 177909/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262287/2017 (0) 22/06/2017
    Date: 22/06/2017

Entries / Precedence CORPORACION SAFIYE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion
About CORPORACION SAFIYE S.A.: Summary of CORPORACION SAFIYE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2017. Estimated traffic: 63 total visits (peak 9). Position: #484,470 of 1,010,412. See representatives, branches, documents and filings.