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SAFIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
34
Avg / month
3
Year peak
13
Current month +400.0 % vs Sep
5

Company information

Folio
812014 Mercantil
Registration date
22/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SAFIN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFIN INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13785
    Role: Subscriber
    Links: 13785
  • Name LUISELLA MORESCHI Director 78
    Role: Director
    Links: 78
  • Name FREDERIQUE VIGNERON Director 50
    Role: Director
    Links: 50
  • Name PATRICIA OSIEKA Director 4
    Role: Director
    Links: 4
  • Name LUISELLA MORESCHI President 78
    Role: President
    Links: 78
  • Name PATRICIA OSIEKA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FREDERIQUE VIGNERON Secretary 50
    Role: Secretary
    Links: 50
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
*Links: number of companies where the executive appears with a role or relation.

Documents SAFIN INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2017
    Date: 02/05/2017

Entries / Precedence SAFIN INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About SAFIN INVESTMENT S.A.: Summary of SAFIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2013. Estimated traffic: 34 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.