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GRUPO SIBARIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2250542-1-781434
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
781434 Mercantil
Registration date
24/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights GRUPO SIBARIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, DISTRIBUCIÓN Y VENTA DE ARTÍCULOS PARA RESTAURANTES Y HOTELES (VAJILLAS, CUBERTERÍA, CRISTALERÍA, LENCERÍA, EQUIPOS DE COCINA Y BAR, ENTRE OTROS)
Legal representative
ALEJANDRO HUMBERTO VILLAFUERTE BECERRA
RUC
2250542-1-781434

Branches / Establishments (3)

Trade name
Address
  • Trade name SIBARIS SUPLY
    URB. PAITILLA, CL. 56 ESTE, EDF. PAITILLA OFFICE TOWER, APTO. 804, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56 ESTE, EDF. PAITILLA OFFICE TOWER, APTO. 804, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SIBARIS EXPRESS
    URB. PAITILLA, CL. 56 ESTE, EDF. PAITILLA OFFICE TOWER, APTO. 804, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56 ESTE, EDF. PAITILLA OFFICE TOWER, APTO. 804, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SIBARIS GOURMET
    URB. ALTOS DE LAS ACACIAS, CL. 42, CASA 570, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ALTOS DE LAS ACACIAS, CL. 42, CASA 570, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO SIBARIS, S.A. (5)

Name
Role
Links
View
  • Name TATIANA MENDOZA DE VILLAFUERTE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALEJANDRO HUMBERTO VILLAFUERTE BECERRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name TATIANA MENDOZA DE VILLAFUERTE Director 7
    Role: Director
    Links: 7
  • Name ALEJANDRO HUMBERTO VILLAFUERTE BECERRA Director 13
    Role: Director
    Links: 13
  • Name FREDDY NELSON VILLAFUERTE CRUZ Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO HUMBERTO VILLAFUERTE BECERRA President 13
    Role: President
    Links: 13
  • Name TATIANA MENDOZA DE VILLAFUENTE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name TATIANA MENDOZA DE VILLAFUERTE Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LA EJERCERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SIBARIS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401748/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297846/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 443626/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2017
    Date: 19/10/2017

Entries / Precedence GRUPO SIBARIS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About GRUPO SIBARIS, S.A.: Summary of GRUPO SIBARIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2012. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.