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SAFDIE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #277,1861,011,214 total
Total views
86
Avg / month
7
Year peak
31
Current month +0.0 % vs Dec
4

Company information

Folio
435199 Mercantil
Registration date
17/06/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights SAFDIE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFDIE HOLDINGS S.A. (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14956
    Role: Director
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14956
    Role: President
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFDIE HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAFDIE HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About SAFDIE HOLDINGS S.A.: Summary of SAFDIE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/06/2003. Estimated traffic: 86 total visits (peak 31). Position: #277,186 of 1,011,214. See representatives, branches, documents and filings.