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SALFI CORPORATION INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #464,8391,011,615 total
RUC: 15679-76-150520
Total views
62
Avg / month
5
Year peak
12
Current month +0.0 % vs Dec
5

Company information

Folio
150520 Mercantil
Registration date
09/05/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 15 días)
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Highlights SALFI CORPORATION INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
15679-76-150520

Executives SALFI CORPORATION INC. (8)

Name
Role
Links
View
  • Name KAMAL SHARBATLY President 9
    Role: President
    Links: 9
  • Name KAMAL SHARBATLY Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANNA ARKOULI Secretary 3
    Role: Secretary
    Links: 3
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name KAMAL SHARBATLY Director 9
    Role: Director
    Links: 9
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name MARIA TERESA QUINONES DELGADO Director 997
    Role: Director
    Links: 997
*Links: number of companies where the executive appears with a role or relation.

Documents SALFI CORPORATION INC. (6)

Act
Date
View
  • Act Entry Id -7056123- (MASTER INFORMATION) Entry 4132/171 (0) 09/05/1985
    Date: 09/05/1985
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401791/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297782/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 340402/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2018
    Date: 22/08/2018
  • Act Entry Id -8758266- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SALFI CORPORATION INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About SALFI CORPORATION INC.: Summary of SALFI CORPORATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/05/1985. Estimated traffic: 62 total visits (peak 12). Position: #464,839 of 1,011,615. See representatives, branches, documents and filings.