LIVE
New today 401
Updated 288
New executives 4,616
Reported capital $ 1,426,000

SAFEROCK FINANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,1291,007,204 total
RUC: 2332646-1-794796
Total views
50
Avg / month
4
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
794796 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights SAFEROCK FINANCE GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FACTORY Y SERVICIO DE CONSULTORIA Y GESTION DE PROCESOS A LA INDUSTRIA FINANCIERA
Legal representative
VICTOR JAVIER ALMENGOR CABALLERO
RUC
2332646-1-794796

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFEROCK FINANCE GROUP S.A.
    URB. CALLE 50, EDIFICIO ST. GEORGES BANK, PISO 10, OFICINA NO. 3, CALLE 50, EDF. ST. GEORGE BANK, PISO 10, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO ST. GEORGES BANK, PISO 10, OFICINA NO. 3, CALLE 50, EDF. ST. GEORGE BANK, PISO 10, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives SAFEROCK FINANCE GROUP S.A. (8)

Name
Role
Links
View
  • Name JORGE LUIS ALMENGOR CABALLERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name BOGARD IVALDI BOTELLO OLEA Director 3
    Role: Director
    Links: 3
  • Name BOGARD IVALDI BOTELLO OLEA Board Member 3
    Role: Board Member
    Links: 3
  • Name KATHERINE G. CASTILLO DE ICAZA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARITZA AISA ATENCIO M. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO ENRIQUE ABREGO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name OSCAR TORRES Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. EN CASO DE AUSENCIA DEL PRESIDENTE Y SECRETARIO EJERCERA LA REPRESENTACION CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE ACTUE COMO SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAFEROCK FINANCE GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84515/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence SAFEROCK FINANCE GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SAFEROCK FINANCE GROUP S.A.: Summary of SAFEROCK FINANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2013. Estimated traffic: 50 total visits (peak 7). Position: #337,129 of 1,007,204. See representatives, branches, documents and filings.