LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000
Sign up Log in

SAFAVI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155649691 Mercantil
Registration date
25/05/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights SAFAVI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFAVI TRADING, S.A. (7)

Name
Role
Links
View
  • Name MAHMUD SAFAVI Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTIAN VILLA Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name EMILY SUAREZ Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name KRAEMER & KRAEMER Resident Agent 960
    Role: Resident Agent
    Links: 960
  • Name MARCOS KRAEMER Subscriber 124
    Role: Subscriber
    Links: 124
  • Name JOHN EDWARD OTERO HERRERA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFAVI TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217538/2017 (0) 25/05/2017
    Date: 25/05/2017

Entries / Precedence SAFAVI TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About SAFAVI TRADING, S.A.: Summary of SAFAVI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2017. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.