Updated at 06 Sep 2024
Panama
Corporations and Foundations
SABANA RETAIL 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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13/12/18
Document submitted
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23/06/16
Document submitted
Related members (9)
Related members (9)
MARITZA MONTILLA DIAZ DE DIEZ
•
DIRECTOR / TESORERO - VICEPRESIDENTE
|
PATRICIA LEE
•
DIRECTOR / SECRETARIO
|
GABRIEL DIEZ POLACK
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE Y EN CASO DE ESTE ULTIMO TAMPOCO PUEDA EJERCERLA, ENTONCES LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
|
ITZARIS ALAIN
•
AGENTE RESIDENTE
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GABRIEL GARCIA
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (216)
Related organizations (216)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2014
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2007
Related members: 6
|
General index
SABANA RETAIL ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/07/2022
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/07/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SABANA RETAIL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SABANA RETAIL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SABANA RETAIL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SABANA RETAIL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SABANA RETAIL ...
Organizacion actualizada