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CORPORACION SAFIYE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,5591,011,214 total
RUC: 155651121-2-2017
Total views
67
Avg / month
6
Year peak
9
Current month -50.0 % vs Dec
4

Company information

Folio
155651121 Mercantil
Registration date
22/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)
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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 1314
    Role: Subscriber
    Links: 1314
  • 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 768
    Role: Director / Secretary
    Links: 768
  • 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
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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: 67 total visits (peak 9). Position: #423,559 of 1,011,214. See representatives, branches, documents and filings.