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SABANA RETAIL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,2271,007,204 total
Total views
66
Avg / month
6
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
155616231 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SABANA RETAIL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SABANA RETAIL HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name ITZARIS ALAIN Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name GABRIEL DIEZ POLACK Subscriber 136
    Role: Subscriber
    Links: 136
  • Name GABRIEL DIEZ MONTILLA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name GABRIEL DIEZ POLACK Director / President 136
    Role: Director / President
    Links: 136
  • Name GABRIEL DIEZ MONTILLA Director / Vice President 158
    Role: Director / Vice President
    Links: 158
  • Name GABRIEL DIEZ MONTILLA Treasurer 158
    Role: Treasurer
    Links: 158
  • Name GABRIEL GARCIA Director / Secretary 165
    Role: Director / Secretary
    Links: 165
  • Name GABRIEL DIEZ POLACK Y GABRIEL DIEZ MONTILLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • 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. (3)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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: 66 total visits (peak 10). Position: #476,227 of 1,007,204. See representatives, branches, documents and filings.