LIVE
New today 401
Updated 405
New executives 5,098
Reported capital $ 1,426,000

SAFFERY CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,5831,007,204 total
Total views
82
Avg / month
7
Year peak
15
Current month +400.0 % vs Sep
15

Company information

Folio
321098 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights SAFFERY CAPITAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAFFERY CAPITAL, INC. (7)

Name
Role
Links
View
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name ALLAN JIMMY DAVIDOVITS KRAUS Director 3
    Role: Director
    Links: 3
  • Name SAMUEL INFANTE Director 2
    Role: Director
    Links: 2
  • Name MERCEDES MIRO MULLER Director 3
    Role: Director
    Links: 3
  • Name ALLAN JIMMY DAVIDOVITS KRAUS President 3
    Role: President
    Links: 3
  • Name SAMUEL INFANTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALLAN JIMMY DAVIDOVITS KRAUS Secretary 3
    Role: Secretary
    Links: 3
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAFFERY CAPITAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SAFFERY CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 2000
    Year: 2000
About SAFFERY CAPITAL, INC.: Summary of SAFFERY CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1996. Estimated traffic: 82 total visits (peak 15). Position: #399,583 of 1,007,204. See representatives, branches, documents and filings.