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

FARFALINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,8491,010,412 total
Total views
64
Avg / month
5
Year peak
10
Current month +40.0 % vs Nov
7

Company information

Folio
155600798 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights FARFALINI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FARFALINI, S.A. (7)

Name
Role
Links
View
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ROBERT DANIEL NAHEM BTESH Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name MARLYN NARKIS ASSIS Subscriber 217
    Role: Subscriber
    Links: 217
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NICOLE ESTHER NAHEM AZRAK Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name TAMMY EVELYN NAHEM DE LEVITAM Director / President 15
    Role: Director / President
    Links: 15
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FARFALINI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 381506/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175693/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence FARFALINI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About FARFALINI, S.A.: Summary of FARFALINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 64 total visits (peak 10). Position: #254,849 of 1,010,412. See representatives, branches, documents and filings.