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SAFINDOL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,9021,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
524778 Mercantil
Registration date
05/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights SAFINDOL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFINDOL INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name PIERREYVES MONTAVON Director 50
    Role: Director
    Links: 50
  • Name PIERREYVES MONTAVON President 50
    Role: President
    Links: 50
  • Name MOHAMED HAWARY Secretary 6
    Role: Secretary
    Links: 6
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name RAMI SHEIKH EL ARD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MOHAMED HAWARY Director 6
    Role: Director
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFINDOL INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 119863/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111217/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2018
    Date: 19/03/2018

Entries / Precedence SAFINDOL INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About SAFINDOL INVESTMENT S.A.: Summary of SAFINDOL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2006. Estimated traffic: 48 total visits (peak 7). Position: #623,902 of 1,007,204. See representatives, branches, documents and filings.