LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

SAFDIE WEALTH MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 934935-1-522478
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
522478 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONESQUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO27,767 DE 24 DE DICIEMBRE DE 2013 DE LA NOTARIA CUARTA DEL CIRCUITO DEPANAMA SEGUN DOCUMENTO 2527042 FICHA 522478 DE LA SECCION DE PERSONASDESDE EL 06 DE ENERO DE 2014.
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights SAFDIE WEALTH MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
ASESOR DE INVERSIONES.
Legal representative
GABRIEL SAFDIE
RUC
934935-1-522478

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFDIE WEALTH MANAGEMENT CORP.
    URB. CALLE 50, EDIFICIO CREDICORP BANK, PISO N0.31, OFICINA N0.31-A., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, EDIFICIO CREDICORP BANK, PISO N0.31, OFICINA N0.31-A., PANAMÁ PANAMÁ SAN FRANCISCO

Executives SAFDIE WEALTH MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name SALLY DAYAN DE SAFDIE Director 39
    Role: Director
    Links: 39
  • Name DELIO JOSE DE LEON MELA President 25134
    Role: President
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA Treasurer 14970
    Role: Treasurer
    Links: 14970
  • Name SALLY DAYAN DE SAFDIE Secretary 39
    Role: Secretary
    Links: 39
  • Name QUIJANO & ASOCIADOS. Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAFDIE WEALTH MANAGEMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence SAFDIE WEALTH MANAGEMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About SAFDIE WEALTH MANAGEMENT CORP.: Summary of SAFDIE WEALTH MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/04/2006. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.