LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

IMPORTADORA Y EXPORTADORA SAFA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 26534-151-224275
Total views
77
Avg / month
6
Year peak
25
Current month +50.0 % vs Sep
3

Company information

Folio
224275 Mercantil
Registration date
13/07/1989
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights IMPORTADORA Y EXPORTADORA SAFA, S. A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
VENTA DE ROPA EN GENERAL
Legal representative
EL HAGE ALI ABDUL KARIM
RUC
26534-151-224275

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA & EX´PORTADORA SAFA, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 AVE. ROOSEVELT, EDF. OASIS ZONA LIBRE, EDIFICIO 24, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 AVE. ROOSEVELT, EDF. OASIS ZONA LIBRE, EDIFICIO 24, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives IMPORTADORA Y EXPORTADORA SAFA, S. A. (7)

Name
Role
Links
View
  • Name ALI ABDUL KARIM EL HAGE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YAMILE WAKED EL HAGE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS E.VALDES P. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RABIH EL HAGE WAKED Director / President 3
    Role: Director / President
    Links: 3
  • Name NABIL EL HAGE HASSAN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MOHAMED NABIL HAGE WAKED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA SAFA, S. A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95771/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 225426/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225426/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015
  • Act DISOLUCIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence IMPORTADORA Y EXPORTADORA SAFA, S. A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 229
    Year: 229
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About IMPORTADORA Y EXPORTADORA SAFA, S. A.: Summary of IMPORTADORA Y EXPORTADORA SAFA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 13/07/1989. Estimated traffic: 77 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.