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SALFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,8021,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
139535 Mercantil
Registration date
25/10/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SALFER, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SALFER, S.A. (9)

Name
Role
Links
View
  • Name JUAN DIEGO FERNANDEZ GOMEZ Treasurer 66
    Role: Treasurer
    Links: 66
  • Name MARIO FERNANDEZ GUERRA Secretary 48
    Role: Secretary
    Links: 48
  • Name MARIO FERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN DIEGO FERNANDEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JUAN DIEGO FERNANDEZ GOMEZ Director 66
    Role: Director
    Links: 66
  • Name MARIO FERNANDEZ GUERRA Director 48
    Role: Director
    Links: 48
  • Name ERNESTO NAVARRO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE FACULTA A LOS SE#ORES MARIO FERNANDEZ Y DAVID FERNANDEZ PARA QUE PUEDA FIRMAR EN LA CUENTA BANCARIA DEL BANCO FINANCIERO INTERNACIONAL,S.A. DESDE EL 3 DE JULIO DE 2000.- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A JUAN DIEGO FERNANDEZ GOMEZ MEDIANTE ES CRITURA 767 DEL 28 DE FEBRERO DE 1996 DE LA NOTARIA OCTAVA DELCIRCUITO ISCRITA AL ROLLO 48899 IMAGEN 106 EL 1 DE MARZO DE 1996 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ADELAIDA FERNANDEZ GOMEZ Director / President 57
    Role: Director / President
    Links: 57
  • Name EL PRESIDENTE 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 SALFER, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107147/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence SALFER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SALFER, S.A.: Summary of SALFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/1984. Estimated traffic: 26 total visits (peak 5). Position: #221,802 of 1,007,204. See representatives, branches, documents and filings.