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SAFRA 2, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #227,9191,006,803 total
RUC: 1386992-1-625448
Total views
40
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
625448 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
Request update

Highlights SAFRA 2, S.A.

Currency
US DOLLAR
Share capital
151,000.00
Corporate purpose
La Sociedad se dedicara a principalmente al servicio de Hospedaje, cobro y mantenimiento de bienes Inmuebles.
Legal representative
PATRICIA ALEJANDRA BARRIOS ALEMAN
RUC
1386992-1-625448

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA ALEMANA
    URB. AVENIDA PERU, CL. 33, EDF. PLAZA ALEMANA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERU, CL. 33, EDF. PLAZA ALEMANA, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SAFRA 2, S.A. (8)

Name
Role
Links
View
  • Name VIDELICET GAUDIANO Subscriber 112
    Role: Subscriber
    Links: 112
  • Name LUIS MANUEL MARTINEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name PATRICIA ALEJANDRA BARRIOS Director 2
    Role: Director
    Links: 2
  • Name NELSON GOMEZ Director 10
    Role: Director
    Links: 10
  • Name NAYRIANA ANDRADE DE PIÑA Director 2
    Role: Director
    Links: 2
  • Name PATRICIA ALEJANDRA BARRIOS President 2
    Role: President
    Links: 2
  • Name NAYRIANA ANDRADE DE PIÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELSON GOMEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name ORLANDO BARRIOS Vice President 1
    Role: Vice President
    Links: 1
  • Name PRISCILA LOPEZ Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFRA 2, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE) Entry 401804/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 288603/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017
  • Act Entry Id -6624893- (MASTER INFORMATION) Entry 137180/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence SAFRA 2, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SAFRA 2, S.A.: Summary of SAFRA 2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 40 total visits (peak 7). Position: #227,919 of 1,006,803. See representatives, branches, documents and filings.