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SARAFAND CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #103,7631,007,204 total
Total views
80
Avg / month
7
Year peak
13
Current month +333.3 % vs Sep
13

Company information

Folio
629723 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/05/2025 (hace 5 meses)
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Highlights SARAFAND CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARAFAND CORP. (7)

Name
Role
Links
View
  • Name MARCOS MARENGO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LEONARDO WALKES Subscriber 339
    Role: Subscriber
    Links: 339
  • Name ASCHOK BUXANI Director 2
    Role: Director
    Links: 2
  • Name ITZEL DIAZ Director 803
    Role: Director
    Links: 803
  • Name YESENIA TERIA Director 2
    Role: Director
    Links: 2
  • Name ASCHOK BUXANI President 2
    Role: President
    Links: 2
  • Name YESENIA TERIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ITZEL DIAZ Secretary 803
    Role: Secretary
    Links: 803
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARAFAND CORP. (2)

Act
Date
View
  • Act Entry Id -7281493- (DISOLUCIÓN) Entry 53037/2009 (0) 01/04/2009
    Date: 01/04/2009
  • Act Entry Id -6629138- (MASTER INFORMATION) Entry 164862/2008 (0) 25/08/2008
    Date: 25/08/2008

Entries / Precedence SARAFAND CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SARAFAND CORP.: Summary of SARAFAND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 80 total visits (peak 13). Position: #103,763 of 1,007,204. See representatives, branches, documents and filings.