LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SAFEHER, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#877,8821,014,823 total
Total views
29
Avg / month
2
Year peak
4
Current month+200.0 % vs Mar
3

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#877,882 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
250265Mercantil
Registration date
12/08/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights SAFEHER, S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR

Executives SAFEHER, S.A. (11)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber733
    Role:Subscriber
    Links: 733
  • Name JORGE HERNAN RUBIO Subscriber993
    Role:Subscriber
    Links: 993
  • Name ANTONIO SANCLEMENTE VELASQUEZ Director3
    Role:Director
    Links: 3
  • Name JOSE GABRIEL FERNANDEZ Director1
    Role:Director
    Links: 1
  • Name DIANA SANCLEMENTE Director4
    Role:Director
    Links: 4
  • Name ANTONIO SANCLEMENTE VELASQUEZ President3
    Role:President
    Links: 3
  • Name DIANA SANCLEMENTE Treasurer4
    Role:Treasurer
    Links: 4
  • Name ANGELA SANCLEMENTE Secretary4
    Role:Secretary
    Links: 4
  • Name JOSE GABRIEL FERNANDEZ CARDONA Vice President1
    Role:Vice President
    Links: 1
  • Name ANGELA SANCLEMENTE Director4
    Role:Director
    Links: 4
  • Name RUBIO, ALVAREZ, SOLIS &ABREGO Resident Agent823
    Role:Resident Agent
    Links: 823
  • Name QUE MEDIANTE Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name OTORGA A PODER GENERA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRAN EL PRESIDENTE, VICEPRESIDENTE, TESORERO Y EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SAFEHER, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/05/2017
    Date: 18/05/2017

Registry filing history SAFEHER, S.A. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.