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SAFE DEPOSIT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,5361,007,204 total
RUC: 1812437-1-707525
Total views
35
Avg / month
3
Year peak
11
Current month -33.3 % vs Sep
2

Company information

Folio
707525 Mercantil
Registration date
20/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights SAFE DEPOSIT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de facturas (Factoring), Compra y venta al por mayor de metales preciosos (oro, plata y platino)
Legal representative
HARRY GILBERT BURON
RUC
1812437-1-707525

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFE DEPOSIT S.A.
    URB. AREA BANCARIA, CL. 50, EDF. PH CREDICORP BANK, APTO. PISO 6, OFICINA 604 - A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50, EDF. PH CREDICORP BANK, APTO. PISO 6, OFICINA 604 - A, PANAMÁ PANAMÁ BELLA VISTA

Executives SAFE DEPOSIT S.A. (4)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFE DEPOSIT S.A. (5)

Act
Date
View
  • Act Entry Id -11201368- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10791804- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9713573- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9817976- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6556232- (MASTER INFORMATION) Entry 124804/2010 (0) 20/07/2010
    Date: 20/07/2010

Entries / Precedence SAFE DEPOSIT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About SAFE DEPOSIT S.A.: Summary of SAFE DEPOSIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/2010. Estimated traffic: 35 total visits (peak 11). Position: #634,536 of 1,007,204. See representatives, branches, documents and filings.