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SABBIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,6511,007,204 total
Total views
47
Avg / month
4
Year peak
20
Current month -50.0 % vs Sep
2

Company information

Folio
628582 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SABBIA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SABBIA HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name MELVIN OMAR CISNEROS Director 395
    Role: Director
    Links: 395
  • Name DIANA MABEL CASTRO Director 996
    Role: Director
    Links: 996
  • Name ANA MARIA MORENO DE ARAUZ Director 1865
    Role: Director
    Links: 1865
  • Name MELVIN OMAR CISNEROS President 395
    Role: President
    Links: 395
  • Name DIANA MABEL CASTRO Vice President 996
    Role: Vice President
    Links: 996
  • Name DIANA MABEL CASTRO Treasurer 996
    Role: Treasurer
    Links: 996
  • Name ANA MARIA MORENO DE ARAUZ Secretary 1865
    Role: Secretary
    Links: 1865
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name SE OTORGA PODER AMPLIO Y GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DEL DOCTOR MAX GLAUSER SEGUN DOCUMENTO 1409969, FICHA 628582 DE LA SECCION DE MERCANTIL DESDE EL 25 DE AGOSTO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SABBIA HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 543659/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2017
    Date: 12/10/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2017
    Date: 12/10/2017

Entries / Precedence SABBIA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SABBIA HOLDINGS S.A.: Summary of SABBIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 47 total visits (peak 20). Position: #657,651 of 1,007,204. See representatives, branches, documents and filings.