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SAFE INVESTMENT INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688409-2-2019
Total views
27
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155688409 Mercantil
Registration date
27/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights SAFE INVESTMENT INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688409-2-2019

Executives SAFE INVESTMENT INTERNATIONAL INC. (9)

Name
Role
Links
View
  • Name ENRIQUE CAJIGA SERRACÍN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE CAJIGA ALDRETE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAVIER ESPINOSA TERÁN Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL ESPINOSA VACAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN ESPINOSA CLARIDGE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO ESPINOSA VACAS Director 1
    Role: Director
    Links: 1
  • Name CAJIGAS & CO. Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name MARIA ELENA ESPINOSA VACAS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE , O EL SECRETARIO O TESORERO O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFE INVESTMENT INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471480/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460722/2019 (0) 27/11/2019
    Date: 27/11/2019

Entries / Precedence SAFE INVESTMENT INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About SAFE INVESTMENT INTERNATIONAL INC.: Summary of SAFE INVESTMENT INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2019. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.