LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SAFEINV, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #953,8561,014,021 total
RUC: 2359999-1-799131
Total views
22
Avg / month
2
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
799131 Mercantil
Registration date
03/04/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
Request update

Highlights SAFEINV, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2359999-1-799131

Executives SAFEINV, INC. (7)

Name
Role
Links
View
  • Name RANDALL SCOTT WEBSTER Subscriber 185
    Role: Subscriber
    Links: 185
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name KATIA JANNETTE SMITH CHAVEZ Director 1398
    Role: Director
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director 2301
    Role: Director
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director 2371
    Role: Director
    Links: 2371
  • Name KATIA JANNETTE SMITH CHAVEZ President 1398
    Role: President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2301
    Role: Vice President
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Vice President 2371
    Role: Vice President
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Treasurer 2371
    Role: Treasurer
    Links: 2371
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2371
    Role: Deputy Secretary
    Links: 2371
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 SAFEINV, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence SAFEINV, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About SAFEINV, INC.: Summary of SAFEINV, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2013. Estimated traffic: 22 total visits (peak 7). Position: #953,856 of 1,014,021. See representatives, branches, documents and filings.