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SABANA RETAIL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,2271,010,412 total
RUC: 155616231-2-2015
Total views
70
Avg / month
6
Year peak
13
Current month +225.0 % vs Nov
13

Company information

Folio
155616231 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 29 días)
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Highlights SABANA RETAIL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616231-2-2015

Executives SABANA RETAIL HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name GABRIEL DIEZ POLACK Subscriber 137
    Role: Subscriber
    Links: 137
  • Name GABRIEL DIEZ MONTILLA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name GABRIEL DIEZ POLACK Director / President 137
    Role: Director / President
    Links: 137
  • Name GABRIEL DIEZ POLACK Y GABRIEL DIEZ MONTILLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PATRICIA LEE Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name MARITZA MONTILLA DIAZ DE DIEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARITZA MONTILLA DIAZ DE DIEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name CORPORATE LEGAL ADVISORS & SOLUTIONS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SABANA RETAIL HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 268289/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502962/2018 (0) 01/02/2019
    Date: 01/02/2019
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 282676/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 282676/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473531/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence SABANA RETAIL HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SABANA RETAIL HOLDINGS, S.A.: Summary of SABANA RETAIL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 70 total visits (peak 13). Position: #476,227 of 1,010,412. See representatives, branches, documents and filings.