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SAFREBEN TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,2811,007,204 total
RUC: 1607668-1-667613
Total views
104
Avg / month
9
Year peak
13
Current month +16.7 % vs Sep
7

Company information

Folio
667613 Mercantil
Registration date
06/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SAFREBEN TRADING S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS PARA EL SECTOR INDUSTRIAL, ALIMENTICIO, FARMACEUTICO Y CONTRUCCION AL POR MAYOR O GRANEL.
Legal representative
SADIA COHEN BENAINI
RUC
1607668-1-667613

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFREBEN TRADING, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PLAZA BAY MALL, APTO. 218, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PLAZA BAY MALL, APTO. 218, PANAMÁ PANAMÁ BELLA VISTA

Executives SAFREBEN TRADING S.A (7)

Name
Role
Links
View
  • Name HARRY HERNANDEZ Subscriber 87
    Role: Subscriber
    Links: 87
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name EFRAIN COHEN BANAIN Director 3
    Role: Director
    Links: 3
  • Name SADIA COHEN BENAINI Director 3
    Role: Director
    Links: 3
  • Name DIGNA PEREZ MARTINEZ Director 1098
    Role: Director
    Links: 1098
  • Name EFRAIN COHEN BANAIN President 3
    Role: President
    Links: 3
  • Name SADIA COHEN BENAINI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EFRAIN COHEN BANAIN Secretary 3
    Role: Secretary
    Links: 3
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFREBEN TRADING S.A (0)

Act
Date
View
  • No documents

Entries / Precedence SAFREBEN TRADING S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About SAFREBEN TRADING S.A: Summary of SAFREBEN TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2009. Estimated traffic: 104 total visits (peak 13). Position: #394,281 of 1,007,204. See representatives, branches, documents and filings.