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SAFFARINI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #314,9641,007,204 total
Total views
61
Avg / month
5
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
282459 Mercantil
Registration date
19/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SAFFARINI INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAFFARINI INVESTMENT INC. (8)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name DADID LEVY Director 1
    Role: Director
    Links: 1
  • Name BLANCH MUSSAFI Director 2
    Role: Director
    Links: 2
  • Name SHLOMO EINI Director 2
    Role: Director
    Links: 2
  • Name DAVID LEVY President 123
    Role: President
    Links: 123
  • Name BLANCH MUSSAFI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHLOMO EINI Secretary 2
    Role: Secretary
    Links: 2
  • Name KUZNIECKYBARSKY & LEVYDOWNIE Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFFARINI INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SAFFARINI INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About SAFFARINI INVESTMENT INC.: Summary of SAFFARINI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/1994. Estimated traffic: 61 total visits (peak 11). Position: #314,964 of 1,007,204. See representatives, branches, documents and filings.