LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SFADIA Y CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
1

Company information

Folio
744068 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights SFADIA Y CIA, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives SFADIA Y CIA, S.A. (6)

Name
Role
Links
View
  • Name JAIME SFADIA AGMON Subscriber 18
    Role: Subscriber
    Links: 18
  • Name FELIPE NERI SAAVEDRA VEGA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name SHLOMO SFADIA DAYAN Subscriber 51
    Role: Subscriber
    Links: 51
  • Name FELIPE NEIRA SAAVEDRA VEGA Director 2
    Role: Director
    Links: 2
  • Name JAIME SFADIA AGMON Director 18
    Role: Director
    Links: 18
  • Name SHLOMO SFADIA DAYAN Director 51
    Role: Director
    Links: 51
  • Name FELIPE NEIRA SAAVEDRA VEGA President 2
    Role: President
    Links: 2
  • Name SHLOMO SFADIA DAYAN Treasurer 51
    Role: Treasurer
    Links: 51
  • Name JAIME SFADIA AGMON Secretary 18
    Role: Secretary
    Links: 18
  • Name JUAN ANTONIO RIVERA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SFADIA Y CIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SFADIA Y CIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About SFADIA Y CIA, S.A.: Summary of SFADIA Y CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2011. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.