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SAFI GROUP PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,3401,007,204 total
Total views
180
Avg / month
15
Year peak
23
Current month -20.0 % vs Sep
16

Company information

Folio
155643820 Mercantil
Registration date
01/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SAFI GROUP PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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. (7)

Name
Role
Links
View
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ALBERTO SOTO CAJAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODRIGUEZ, SOTO & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GABRIELA ANGELICA MONCAYO PACHECO Director / President 3
    Role: Director / President
    Links: 3
  • Name AMMAR AHMAD ZINHA PATEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YASIR ILYAS SIDAT SADAK Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • 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. (6)

Act
Date
View
  • 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. (5)

Procedure / Document type
Year
View
  • 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
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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: 180 total visits (peak 23). Position: #556,340 of 1,007,204. See representatives, branches, documents and filings.