LIVE
New today 401
Updated 1,007
New executives 6,812
Reported capital $ 1,426,000

JEM SAFRA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,6901,007,204 total
Total views
124
Avg / month
10
Year peak
20
Current month +9.1 % vs Sep
12

Company information

Folio
553119 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights JEM SAFRA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives JEM SAFRA CORP. (7)

Name
Role
Links
View
  • Name SAUL MALOUL Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MICHELL FARBEROFF Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SAUL MALOUL Director 47
    Role: Director
    Links: 47
  • Name MICHELL FABEROFF Director 2
    Role: Director
    Links: 2
  • Name VICTOR RODRIGUEZ Director 31
    Role: Director
    Links: 31
  • Name MICHELL FABEROFF President 2
    Role: President
    Links: 2
  • Name VICTOR RODRIGUEZ Vice President 31
    Role: Vice President
    Links: 31
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name VICTOR RODRIGUEZ Secretary 31
    Role: Secretary
    Links: 31
  • Name SAUL MALOUL ZEBEDE Secretary 44
    Role: Secretary
    Links: 44
  • Name SAUL MALOUL Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents JEM SAFRA CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence JEM SAFRA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2009
    Year: 2009
About JEM SAFRA CORP.: Summary of JEM SAFRA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2007. Estimated traffic: 124 total visits (peak 20). Position: #233,690 of 1,007,204. See representatives, branches, documents and filings.