LIVE
New today 401
Updated 776
New executives 1,606,687
Reported capital $ 15,966,100

SEFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,8611,006,803 total
Total views
89
Avg / month
7
Year peak
24
Current month -60.0 % vs Sep
4

Company information

Folio
270515 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights SEFI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SEFI, S.A. (5)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name JORGE HERNAN RUBIO Director 990
    Role: Director
    Links: 990
  • Name CARLOS EDUARDO RUBIO Director 733
    Role: Director
    Links: 733
  • Name JAIME ROMO FERNANDEZ Director 17
    Role: Director
    Links: 17
  • Name JORGE HERNAN RUBIO President 990
    Role: President
    Links: 990
  • Name CARLOS EDUARDO RUBIO Treasurer 733
    Role: Treasurer
    Links: 733
  • Name JAIME ROMO FERNANDEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name RUBIO & RUBIO. Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ANA MARIA GUILLEN DE DE GRACIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEFI, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
About SEFI, S.A.: Summary of SEFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/1993. Estimated traffic: 89 total visits (peak 24). Position: #372,861 of 1,006,803. See representatives, branches, documents and filings.