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SAFAT INVESTMENTS LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #785,8831,011,214 total
Total views
33
Avg / month
3
Year peak
10
Current month +50.0 % vs Dec
3

Company information

Folio
71469 Mercantil
Registration date
11/05/1981
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights SAFAT INVESTMENTS LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFAT INVESTMENTS LTD., S.A. (6)

Name
Role
Links
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  • Name YASIN SHAMLAN ALHASSAWI President 23
    Role: President
    Links: 23
  • Name FAWZIE ALBESHARAH Treasurer 26
    Role: Treasurer
    Links: 26
  • Name EMRAN ALBORNO Secretary 20
    Role: Secretary
    Links: 20
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name YASIN SHAMLAN ALHASSAWI Director 23
    Role: Director
    Links: 23
  • Name FAWZIE ALBESHARAH Director 26
    Role: Director
    Links: 26
  • Name EMRAN ALBORNO Director 20
    Role: Director
    Links: 20
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFAT INVESTMENTS LTD., S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SAFAT INVESTMENTS LTD., S.A. (0)

Procedure / Document type
Year
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About SAFAT INVESTMENTS LTD., S.A.: Summary of SAFAT INVESTMENTS LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/05/1981. Estimated traffic: 33 total visits (peak 10). Position: #785,883 of 1,011,214. See representatives, branches, documents and filings.