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SFNL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1794337-1-704239
Total views
74
Avg / month
6
Year peak
11
Current month -11.1 % vs Sep
8

Company information

Folio
704239 Mercantil
Registration date
17/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SFNL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PROMOCION Y ASESORÍA DE INVERSION EN BIENES INMUEBLES
Legal representative
OULIANA SPITSYNA
RUC
1794337-1-704239

Branches / Establishments (1)

Trade name
Address
  • Trade name SFNL S.A.
    URB. SAN FRANCISCO, CL. 67, EDF. PH. COSMOPOLITAN, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. PH. COSMOPOLITAN, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SFNL, S.A. (8)

Name
Role
Links
View
  • Name RAMON EDGARDO VALDES OVALLE Subscriber 296
    Role: Subscriber
    Links: 296
  • Name JULIETTE MAYABELLE PASSER Subscriber 56
    Role: Subscriber
    Links: 56
  • Name RAMON EDGARDO VALDES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name OULIANA SPITSYNA Director / President 18
    Role: Director / President
    Links: 18
  • Name POLINA SPITSINA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name POLINA SPITSINA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name FELIX DRUTS Director 38
    Role: Director
    Links: 38
  • Name JOSUE SHEIK ARMUELLES Attorney-in-Fact 36
    Role: Attorney-in-Fact
    Links: 36
  • Name EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFNL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 413146/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278925/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 278925/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence SFNL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SFNL, S.A.: Summary of SFNL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2010. Estimated traffic: 74 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.