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SAFETY PLUS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,0251,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
627497 Mercantil
Registration date
05/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SAFETY PLUS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFETY PLUS INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name JORGE CARNEY Subscriber 89
    Role: Subscriber
    Links: 89
  • Name ALEJANDRO DIEZ GORGAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SE OTORGA PODER DE ADMINISTRACION A FAVOR DEL SEÑOR LUIS FERNANDO VEGA CORREA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE LUIS FERNANDO VEGA CORREA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GLOSCORP LEGAL GROUP Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name JESUS ANTONIO LEON GARCIA Director / President 6
    Role: Director / President
    Links: 6
  • Name JOCELYN CLARISSA NUÑEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGELA CABALLERO SUIRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JESUS ANTONIO LEON GARCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFETY PLUS INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 535671/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 176966/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 176966/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence SAFETY PLUS INVESTMENTS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About SAFETY PLUS INVESTMENTS, S.A.: Summary of SAFETY PLUS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2008. Estimated traffic: 53 total visits (peak 8). Position: #646,025 of 1,007,204. See representatives, branches, documents and filings.