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GRUPO SABANITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155767019-2-2025
Total views
28
Avg / month
2
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
155767019 Mercantil
Registration date
12/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/06/2025 (hace 4 meses)
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Highlights GRUPO SABANITAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767019-2-2025

Executives GRUPO SABANITAS, S.A. (5)

Name
Role
Links
View
  • Name AMIT DELSHAD LEVY Subscriber 15
    Role: Subscriber
    Links: 15
  • Name FERNANDO HUNG PINEDA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name AMIT DELSHAD LEVY Director / President 15
    Role: Director / President
    Links: 15
  • Name AMIT DELSHAD LEVY Secretary 15
    Role: Secretary
    Links: 15
  • Name FERNANDO HUNG PINEDA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name VIELKA ANDERSON Director / Member 11
    Role: Director / Member
    Links: 11
  • Name CARLOS ARMANDO GONZALEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SABANITAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190075/2025 (0) 12/05/2025
    Date: 12/05/2025

Entries / Precedence GRUPO SABANITAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About GRUPO SABANITAS, S.A.: Summary of GRUPO SABANITAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2025. Estimated traffic: 28 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.