LIVE
New today 401
Updated 3
New executives 20
Reported capital $ 659,500

GRUPO SABANITAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #718,3901,011,615 total
RUC: 155767019-2-2025
Total views
92
Avg / month
8
Year peak
44
Current month -79.5 % vs Jan
9

Company information

Folio
155767019 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/06/2025 (hace 8 meses)

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 16
    Role: Subscriber
    Links: 16
  • Name FERNANDO HUNG PINEDA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name AMIT DELSHAD LEVY Director / President 16
    Role: Director / President
    Links: 16
  • Name AMIT DELSHAD LEVY Secretary 16
    Role: Secretary
    Links: 16
  • 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 19
    Role: Resident Agent
    Links: 19
  • 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
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: 92 total visits (peak 44). Position: #718,390 of 1,011,615. See representatives, branches, documents and filings.