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SAFRA LTD INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
83
Avg / month
7
Year peak
30
Current month -70.0 % vs Sep
3

Company information

Folio
789119 Mercantil
Registration date
11/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights SAFRA LTD INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFRA LTD INC. (7)

Name
Role
Links
View
  • Name KATHIA BURKE PEÑALOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONARDO MARTINEZ DE LEON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EDWIN PITTY MADRID Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name CRISTINO GIL PEREZ Director / President 12
    Role: Director / President
    Links: 12
  • Name LUIS CARLOS LAMELA DUTARY Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name RONALD ROSAS ESTRIBI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFRA LTD INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 134158/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89490/2017 (0) 06/03/2017
    Date: 06/03/2017

Entries / Precedence SAFRA LTD INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SAFRA LTD INC.: Summary of SAFRA LTD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2012. Estimated traffic: 83 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.