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SAFADI INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 30602-46-239505
Total views
58
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
239505 Mercantil
Registration date
04/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SAFADI INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
900,000.00
Corporate purpose
VENTAS AL POR MAYOR DE MERCANCIA SECA , ELECTRODOMESTICOS,ACCESORIOS DE BEBE Y JUGUETES EN GENERAL
Legal representative
HAGE AHMAD MOUNIB MOHAMAD
RUC
30602-46-239505

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFADI INTERNACIONAL, S.A.
    URB. ZONA LIBRE DE COLON, CL. ZONA LIBRE DE COLON, EDF. SAFADI INTERNACIONAL, S.A., APTO. 15, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. ZONA LIBRE DE COLON, EDF. SAFADI INTERNACIONAL, S.A., APTO. 15, COLÓN COLÓN BARRIO SUR

Executives SAFADI INTERNACIONAL S.A. (11)

Name
Role
Links
View
  • Name ZAKI MOHAMED HAGE AHMAD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOUNIB MOHAMAD HAGE AHMAD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOUNIB MOHAMAD HAGE AHMAD Director 2
    Role: Director
    Links: 2
  • Name JAMIL MOHAMAD EL HAGE AHMAD Director 1
    Role: Director
    Links: 1
  • Name MOUNIB MOHAMAD EL HAGE AHMAD President 5
    Role: President
    Links: 5
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name MOUNIB MOHAMAD EL HAGE AHMAD Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MOUNIB MOHAMAD EL HAGE AHMAD Secretary 5
    Role: Secretary
    Links: 5
  • Name REGULO R. IBAÑEZ B. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name WASSIM MOUNIB EL HAGE OSMAN Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFADI INTERNACIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245426/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence SAFADI INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SAFADI INTERNACIONAL S.A.: Summary of SAFADI INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/1990. Estimated traffic: 58 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.