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SAFINA INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #665,8901,011,615 total
Total views
43
Avg / month
4
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
311814 Mercantil
Registration date
02/02/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights SAFINA INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFINA INVESTMENTS CORP (7)

Name
Role
Links
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  • Name JUAN MASHBURN Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JEROME JOLIAT Director 44
    Role: Director
    Links: 44
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JEROME JULIAT President 1
    Role: President
    Links: 1
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFINA INVESTMENTS CORP (0)

Act
Date
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  • No documents

Entries / Precedence SAFINA INVESTMENTS CORP (0)

Procedure / Document type
Year
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About SAFINA INVESTMENTS CORP: Summary of SAFINA INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/02/1996. Estimated traffic: 43 total visits (peak 8). Position: #665,890 of 1,011,615. See representatives, branches, documents and filings.