LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SAFI GROUP PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,4271,014,021 total
RUC: 155643820-2-2017
Total views
190
Avg / month
16
Year peak
24
Current month +242.9 % vs Feb
24

Company information

Folio
155643820 Mercantil
Registration date
01/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 4 meses)
Request update

Highlights SAFI GROUP PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155643820-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name AMAR PERFUMES
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, APTO. 30 R, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, APTO. 30 R, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SAFI GROUP PTY, S.A. (9)

Name
Role
Links
View
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ALBERTO SOTO CAJAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name jamila ismail bhikha de bhikha Director 2
    Role: Director
    Links: 2
  • Name jamila ismail bhikha de bhikha Secretary 2
    Role: Secretary
    Links: 2
  • Name JAMILA ISMAIL BHIKHA DE BHIKHA President 2
    Role: President
    Links: 2
  • Name JUAN JOSE MONTERO BARRIA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name MOMEED TARIC HAFIZI MULLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARCELIO MELENDEZ BRAVO Director 13
    Role: Director
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFI GROUP PTY, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414884/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 422853/2023 (0) 19/10/2023
    Date: 19/10/2023
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 422136/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158607/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 398987/2018 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236243/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236243/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217074/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140335/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 62792/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43334/2017 (0) 01/02/2017
    Date: 01/02/2017

Entries / Precedence SAFI GROUP PTY, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About SAFI GROUP PTY, S.A.: Summary of SAFI GROUP PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2017. Estimated traffic: 190 total visits (peak 24). Position: #28,427 of 1,014,021. See representatives, branches, documents and filings.