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SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,8411,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
723830 Mercantil
Registration date
13/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC. (3)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 235460/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC.: Summary of SAFI FINANCIAL & CONSULTING GROUP ( PANAMA) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2011. Estimated traffic: 34 total visits (peak 6). Position: #227,841 of 1,007,204. See representatives, branches, documents and filings.