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GRUPO SAFRA CHEMICAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155683109-2-2019
Total views
22
Avg / month
2
Year peak
8
Current month -50.0 % vs Nov
1

Company information

Folio
155683109 Mercantil
Registration date
31/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights GRUPO SAFRA CHEMICAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683109-2-2019

Executives GRUPO SAFRA CHEMICAL, S.A. (8)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name PASCAL MARCEL SERGEANT Director 1
    Role: Director
    Links: 1
  • Name SORELIS DEL VALLE GUILLEN REY Director 1
    Role: Director
    Links: 1
  • Name ALDINO KALLA Director / President 3
    Role: Director / President
    Links: 3
  • Name ALDINO KALLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALDINO KALLA Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAFRA CHEMICAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5689/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 394473/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295493/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence GRUPO SAFRA CHEMICAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO SAFRA CHEMICAL, S.A.: Summary of GRUPO SAFRA CHEMICAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2019. Estimated traffic: 22 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.