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SAFFRON FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,9731,007,204 total
Total views
68
Avg / month
6
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
406038 Mercantil
Registration date
14/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SAFFRON FINANCIAL CORPORATION

Currency
US DOLLAR
Share capital
150,000.00

Executives SAFFRON FINANCIAL CORPORATION (7)

Name
Role
Links
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  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name FABIOLA SJOGREEN DE ARAMAYO Director 412
    Role: Director
    Links: 412
  • Name FELIX GORDON Director 422
    Role: Director
    Links: 422
  • Name FELIX GORDON Treasurer 422
    Role: Treasurer
    Links: 422
  • Name FABIOLA SJOGREEN DE ARAMAYO Secretary 412
    Role: Secretary
    Links: 412
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name LUIS ALBERTO DUDLEY PORRAS Director / President 119
    Role: Director / President
    Links: 119
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL VICE-PRESIDENTE EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFFRON FINANCIAL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 193451/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 186557/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2016
    Date: 03/05/2016

Entries / Precedence SAFFRON FINANCIAL CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About SAFFRON FINANCIAL CORPORATION: Summary of SAFFRON FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2001. Estimated traffic: 68 total visits (peak 10). Position: #93,973 of 1,007,204. See representatives, branches, documents and filings.