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SAFELINE INVESTMENT VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2663764-1-842566
Total views
30
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
842566 Mercantil
Registration date
29/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SAFELINE INVESTMENT VENTURES INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Arrendamiento Financiero en la República de Panamá y otras actividades conexas al transporte. Actividad secundaria: venta de vehículos por renovación de flota.
Legal representative
JOSE ANTONIO BARRETO GONZALEZ
RUC
2663764-1-842566

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFELINE INVESTMENT VENTURES INC
    URB. CAMPO ALEGRE, CL. MANUEL M. ICAZA, EDF. PPROCONSA 1, APTO. 6-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. MANUEL M. ICAZA, EDF. PPROCONSA 1, APTO. 6-A, PANAMÁ PANAMÁ BELLA VISTA

Executives SAFELINE INVESTMENT VENTURES INC. (7)

Name
Role
Links
View
  • Name MIRTA MOJICA DE QUINTERO Subscriber 1269
    Role: Subscriber
    Links: 1269
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name MIRTA MOJICA DE QUINTERO Secretary 1269
    Role: Secretary
    Links: 1269
  • Name JOSE ANTONIO BARRETO GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO FERNANDEZ Director / Secretary 88
    Role: Director / Secretary
    Links: 88
  • Name SAUL DIAZ Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name ALMANZA Y ALMANZA Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFELINE INVESTMENT VENTURES INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 82693/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 52467/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 40977/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261636/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 208084/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence SAFELINE INVESTMENT VENTURES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SAFELINE INVESTMENT VENTURES INC.: Summary of SAFELINE INVESTMENT VENTURES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2014. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.