LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813

SEFRAY INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #734,0421,014,823 total
Total views
92
Avg / month
8
Year peak
45
Current month +650.0 % vs Mar
45

Company information

Folio
768514 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights SEFRAY INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SEFRAY INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ANIBAL DIAZ Director 824
    Role: Director
    Links: 824
  • Name MELHADO & WEBSTER Resident Agent 829
    Role: Resident Agent
    Links: 829
  • Name AINEX DIAZ Director 883
    Role: Director
    Links: 883
  • Name GERMAN PINZON Director 588
    Role: Director
    Links: 588
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name AINEX DIAZ President 883
    Role: President
    Links: 883
  • Name GERMAN PINZON Treasurer 588
    Role: Treasurer
    Links: 588
  • Name ANIBAL DIAZ Secretary 824
    Role: Secretary
    Links: 824
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
*Links: number of companies where the executive appears with a role or relation.

Documents SEFRAY INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2016
    Date: 07/06/2016

Entries / Precedence SEFRAY INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About SEFRAY INVESTMENTS, INC.: Summary of SEFRAY INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2012. Estimated traffic: 92 total visits (peak 45). Position: #734,042 of 1,014,823. See representatives, branches, documents and filings.