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

ISAFIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
63
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
717912 Mercantil
Registration date
12/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights ISAFIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ISAFIA, S.A. (5)

Name
Role
Links
View
  • Name DANIEL LEVY Subscriber 71
    Role: Subscriber
    Links: 71
  • Name ISAAC LEVY TAWACHI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DANIEL LEVY Director 71
    Role: Director
    Links: 71
  • Name ISAAC LEVY TAWACHI Director 28
    Role: Director
    Links: 28
  • Name SOFIA TAWACHI DE LEVY Director 32
    Role: Director
    Links: 32
  • Name DANIEL LEVY President 71
    Role: President
    Links: 71
  • Name SOFIA TAWACHI DE LEVY Treasurer 32
    Role: Treasurer
    Links: 32
  • Name ISAAC LEVY TAWACHI Secretary 28
    Role: Secretary
    Links: 28
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISAFIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence ISAFIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About ISAFIA, S.A.: Summary of ISAFIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2010. Estimated traffic: 63 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.