LIVE
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Updated 864
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Reported capital $ 17,173,813

SABANA SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,3541,014,823 total
Total views
57
Avg / month
5
Year peak
14
Current month +133.3 % vs Mar
7

Company information

Folio
770937 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights SABANA SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SABANA SERVICES, INC. (9)

Name
Role
Links
View
  • Name BEATRIZ DE ROUX Subscriber 87
    Role: Subscriber
    Links: 87
  • Name MARIA ISABEL DE ROUX DE SOSA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DIEGO SANINT PELAEZ SEGUN DOCUMENTO 2185258 DEL DEPARTAMENTO DE PERSONAS DESDEL 05 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELICIANO ORTIZ Director / President 2995
    Role: Director / President
    Links: 2995
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1970
    Role: Director / Secretary
    Links: 1970
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17914
    Role: Resident Agent
    Links: 17914
  • Name DIEGO SANINT PELAEZ, PABLO SANINT NICOLTA, RODRIGO SANINT PELAEZ Y LAURA SANINT MICOLTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SABANA SERVICES, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 445141/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314778/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 273820/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214774/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Entries / Precedence SABANA SERVICES, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
About SABANA SERVICES, INC.: Summary of SABANA SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2012. Estimated traffic: 57 total visits (peak 14). Position: #584,354 of 1,014,823. See representatives, branches, documents and filings.