LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

SAFE INTERAMERICAN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155694047-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155694047 Mercantil
Registration date
19/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
Request update

Highlights SAFE INTERAMERICAN CORP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155694047-2-2020

Executives SAFE INTERAMERICAN CORP. (9)

Name
Role
Links
View
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DEL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FANCY JACQUELINE MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA CARMEN MARTINEZ MORAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEGACY GROUP SERVICES S.C. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name SUSANA DE AL ABDALA EL SOUKI Director / President 2
    Role: Director / President
    Links: 2
  • Name BRYAN JOSEPH AL ABDALA EL SOUKI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIA CARMEN MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name SUSANA DE AL ABDALA EL SOUKI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O EL TESORERO EN AUSENCIA DEL SECRETARIO O CUALQUIER OTRA 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 SAFE INTERAMERICAN CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114396/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134080/2020 (0) 19/06/2020
    Date: 19/06/2020

Entries / Precedence SAFE INTERAMERICAN CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About SAFE INTERAMERICAN CORP.: Summary of SAFE INTERAMERICAN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.