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SAFIN ASSET S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #32,0781,010,412 total
Total views
89
Avg / month
7
Year peak
11
Current month +80.0 % vs Nov
9

Company information

Folio
619095 Mercantil
Registration date
05/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/05/2025 (hace 6 meses)
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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 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • 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
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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: 89 total visits (peak 11). Position: #32,078 of 1,010,412. See representatives, branches, documents and filings.