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SFI UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,4091,006,803 total
RUC: 155598881-2-2015
Total views
52
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155598881 Mercantil
Registration date
07/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SFI UNIVERSAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
La sociedad se dedicará principalmente al desarrollo inmobiliario sostenible; todo tipo de desarrollo urbanístico y actividades conexas. Establecer, gestionar y llevar a cabo actividades de comercio en todos su ramos.
Legal representative
FRANCISCO JOSE CASTAÑEDA BAYARD
RUC
155598881-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SFI UNIVERSAL S A
    URB. NUEVA CALIFORNIA, CL. PRINCIPAL, CASA 75, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. NUEVA CALIFORNIA, CL. PRINCIPAL, CASA 75, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SFI UNIVERSAL, S.A. (4)

Name
Role
Links
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  • Name FRANCISCO CASTAÑEDA Director / President 3
    Role: Director / President
    Links: 3
  • Name KATHERINA HERRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HECTOR RODRIGUEZ Director / Treasurer 75
    Role: Director / Treasurer
    Links: 75
  • Name FRANCISCO CASTAÑEDA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name FRANCISCO CASTAÑEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HECTOR RODRIGUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFI UNIVERSAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139346/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence SFI UNIVERSAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SFI UNIVERSAL, S.A.: Summary of SFI UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/04/2015. Estimated traffic: 52 total visits (peak 7). Position: #484,409 of 1,006,803. See representatives, branches, documents and filings.