Updated at 22 May 2024
Panama
Corporations and Foundations
SABBIA HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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18/08/20
Document submitted
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29/12/17
Document submitted
Related members (13)
Related members (13)
ADELINA YASBETH BARRIA VALDES
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DIRECTOR / VICEPRESIDENTE - TESORERO
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ISTMEÑA INTERNACIONAL, S.A.,
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SUSCRIPTOR
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SE OTORGA PODER AMPLIO Y GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DEL DOCTOR MAX GLAUSER SEGUN DOCUMENTO 1409969, FICHA 628582 DE LA SECCION DE MERCANTIL DESDE EL 25 DE AGOSTO DE 2008.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA VICEPRESIDENTA.
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REPRESENTANTE
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DIANA MABEL CASTRO
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DIRECTOR - TESORERO - VICEPRESIDENTE
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MARCELA ROJAS
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AGENTE RESIDENTE
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ANA MARIA MORENO DE ARAUZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA VICEPRESIDENTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1732)
Related organizations (1732)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2007
Related members: 11
|
ANDEAN SOURCING AGENTS S.A.(A.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1994
Related members: 10
|
Y.T.C YOUNG TRADING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2011
Related members: 10
|
General index
SABBIA HOLDING...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/08/2020
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/01/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SABBIA HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SABBIA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SABBIA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
SABBIA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SABBIA HOLDING...
Organizacion actualizada