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SAFA PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #362,2161,010,412 total
RUC: 155613781-2-2015
Total views
88
Avg / month
7
Year peak
12
Current month +120.0 % vs Nov
11

Company information

Folio
155613781 Mercantil
Registration date
28/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights SAFA PANAMA, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios Técnicos y Venta al por Mayor de Accesorios para Celulares
Legal representative
MOISÉS BERNARDO FALCÓN PARADAS
RUC
155613781-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GUAROS CELULAR
    URB. BELLA VISTA, CL. 44, EDF. KITAEN, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 44, EDF. KITAEN, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives SAFA PANAMA, INC. (6)

Name
Role
Links
View
  • Name MOISES BERNARDO FALCON PARADAS Director / President 1
    Role: Director / President
    Links: 1
  • Name SUSANA CAROLINA SILVA VILLANUEVA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JESUS EDUARDO NAVA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GIOVANY ABREGO PEREZ Subscriber 384
    Role: Subscriber
    Links: 384
  • Name MERCEDES YAHAIRA ESTRADA JORGE Subscriber 76
    Role: Subscriber
    Links: 76
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFA PANAMA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375130/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 240566/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422866/2015 (0) 28/09/2015
    Date: 28/09/2015

Entries / Precedence SAFA PANAMA, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SAFA PANAMA, INC.: Summary of SAFA PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2015. Estimated traffic: 88 total visits (peak 12). Position: #362,216 of 1,010,412. See representatives, branches, documents and filings.