LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SAFIN ASSET S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #32,0781,007,204 total
Total views
88
Avg / month
7
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
619095 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/05/2025 (hace 4 meses)

Highlights SAFIN ASSET S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFIN ASSET S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAFIN ASSET S.A. (2)

Act
Date
View
  • Act Entry Id -7211564- (DISOLUCIÓN) Entry 7566/2010 (0) 23/03/2010
    Date: 23/03/2010
  • Act Entry Id -6618701- (MASTER INFORMATION) Entry 103792/2008 (0) 05/06/2008
    Date: 05/06/2008

Entries / Precedence SAFIN ASSET S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIF. DE CONSTITUC. DE S.A., Qualification Rights 2008
    Year: 2008
About SAFIN ASSET S.A.: Summary of SAFIN ASSET S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/06/2008. Estimated traffic: 88 total visits (peak 11). Position: #32,078 of 1,007,204. See representatives, branches, documents and filings.