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SEFAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,5031,010,412 total
Total views
80
Avg / month
7
Year peak
12
Current month +150.0 % vs Nov
10

Company information

Folio
684761 Mercantil
Registration date
10/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SEFAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEFAT, S.A. (5)

Name
Role
Links
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  • Name DANIEL HERNANDEZ MARTINEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DANIEL HERNANDEZ MARTINEZ Director 14
    Role: Director
    Links: 14
  • Name SONIA ALVAREZ PEREZ Director 32
    Role: Director
    Links: 32
  • Name ILUMINADA LEONES VEROY Director 6
    Role: Director
    Links: 6
  • Name DANIEL HERNANDEZ MARTINEZ President 14
    Role: President
    Links: 14
  • Name SONIA ALVAREZ PEREZ Treasurer 32
    Role: Treasurer
    Links: 32
  • Name ILUMINADA LEONES VEROY Secretary 6
    Role: Secretary
    Links: 6
  • Name ABRAHAM RAFAEL COHEN COHEN Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL PRESIDENTE SERA EL REPRESENTANTE Y EN SUS AUSENCIAS EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEFAT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SEFAT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About SEFAT, S.A.: Summary of SEFAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2009. Estimated traffic: 80 total visits (peak 12). Position: #383,503 of 1,010,412. See representatives, branches, documents and filings.