LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

SAFFRON HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #746,1441,012,417 total
RUC: 22698-59-202741
Total views
43
Avg / month
4
Year peak
6
Current month +33.3 % vs Feb
4

Company information

Folio
202741 Mercantil
Registration date
20/11/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
28/12/2025 (hace 2 meses)
Request update

Highlights SAFFRON HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
22698-59-202741

Executives SAFFRON HOLDINGS S.A. (10)

Name
Role
Links
View
  • Name KARIM AYAS President 6
    Role: President
    Links: 6
  • Name KARIM AYAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NOUR AYAS Secretary 4
    Role: Secretary
    Links: 4
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name KARIM AYAS Director 6
    Role: Director
    Links: 6
  • Name NOUR AYAS Director 4
    Role: Director
    Links: 4
  • Name MAY AYAS Director 4
    Role: Director
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFFRON HOLDINGS S.A. (8)

Act
Date
View
  • Act Entry Id -7104368- (MASTER INFORMATION) Entry 6313/189 (0) 20/11/1987
    Date: 20/11/1987
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 176558/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2021
    Date: 06/08/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 291251/2021 (0) 06/08/2021
    Date: 06/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2021
    Date: 06/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2021
    Date: 06/08/2021
  • Act Entry Id -10890231- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9598846- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence SAFFRON HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 2001
    Year: 2001
Request deletion
About SAFFRON HOLDINGS S.A.: Summary of SAFFRON HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1987. Estimated traffic: 43 total visits (peak 6). Position: #746,144 of 1,012,417. See representatives, branches, documents and filings.