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INVERSIONES SABA NIEVES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155757622-2-2024
Total views
7
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155757622 Mercantil
Registration date
03/10/2024
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/10/2025 (hace 1 día)
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Highlights INVERSIONES SABA NIEVES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757622-2-2024

Executives INVERSIONES SABA NIEVES, S.A. (3)

Name
Role
Links
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  • Name ILH FOUNDER INC Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ILH COUNCIL INC Subscriber 129
    Role: Subscriber
    Links: 129
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SABA NIEVES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 424347/2025 (0) 09/10/2025
    Date: 09/10/2025
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 287478/2025 (0) 15/07/2025
    Date: 15/07/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 283821/2025 (0) 10/07/2025
    Date: 10/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 394104/2024 (0) 03/10/2024
    Date: 03/10/2024

Entries / Precedence INVERSIONES SABA NIEVES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About INVERSIONES SABA NIEVES, S.A.: Summary of INVERSIONES SABA NIEVES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2024. Estimated traffic: 7 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.