LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000
Sign up Log in

SFI CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
269783 Mercantil
Registration date
03/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights SFI CORPORATION.

Currency
US DOLLAR
Share capital
280,000.00

Executives SFI CORPORATION. (8)

Name
Role
Links
View
  • Name RAFAEL MAS VELASCO Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ANA CRISTINA GUIZADO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MIGUEL ANGEL JIMENEZ CAJINA Director 2
    Role: Director
    Links: 2
  • Name ROBERT OWENS Director 1
    Role: Director
    Links: 1
  • Name WALLIS OWENS President 1
    Role: President
    Links: 1
  • Name DOUGLAS ROBERT YOUNG Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MIGUEL ANGEL JIMENEZ CAJINA Secretary 2
    Role: Secretary
    Links: 2
  • Name DOUGLAS ROBERT YOUNG Director 7
    Role: Director
    Links: 7
  • Name WALLIS GUY OWENS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFI CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 406887/2017 (0) 26/09/2017
    Date: 26/09/2017

Entries / Precedence SFI CORPORATION. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
Request deletion
About SFI CORPORATION.: Summary of SFI CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/1993. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.