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INVERSIONES SAFFATI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,4331,010,412 total
Total views
55
Avg / month
5
Year peak
11
Current month -88.9 % vs Nov
1

Company information

Folio
155653181 Mercantil
Registration date
02/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights INVERSIONES SAFFATI, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SAFFATI, S.A (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 344
    Role: Subscriber
    Links: 344
  • Name YELIS RIOS Subscriber 383
    Role: Subscriber
    Links: 383
  • Name PEREZ Y ANTEBI Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name NATALIE SAFFATI DE COHAV Director 8
    Role: Director
    Links: 8
  • Name MOISES COHAV Director 49
    Role: Director
    Links: 49
  • Name UDI SAFFATI Director / President 9
    Role: Director / President
    Links: 9
  • Name UDI SAFFATI Secretary 9
    Role: Secretary
    Links: 9
  • Name UDI SAFFATI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAFFATI, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 181868/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 501148/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328808/2017 (0) 02/08/2017
    Date: 02/08/2017

Entries / Precedence INVERSIONES SAFFATI, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES SAFFATI, S.A: Summary of INVERSIONES SAFFATI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2017. Estimated traffic: 55 total visits (peak 11). Position: #590,433 of 1,010,412. See representatives, branches, documents and filings.