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SABIA DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#204,6231,014,823 total
Total views
101
Avg / month
8
Year peak
12
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#204,623 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
340323Mercantil
Registration date
20/01/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights SABIA DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name FRANCIS PEREZ Subscriber23046
    Role:Subscriber
    Links: 23046
  • Name LETICIA MONTOYA Subscriber23224
    Role:Subscriber
    Links: 23224
  • Name HUGO BONAVITA Director2
    Role:Director
    Links: 2
  • Name JACQUELINE HOUNIE Director2
    Role:Director
    Links: 2
  • Name MARIA SOLEDAD BONAVITA Director2
    Role:Director
    Links: 2
  • Name HUGO BONAVITA President2
    Role:President
    Links: 2
  • Name JACQUELINE HOUNIE Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA SOLEDAD BONAVITA Secretary2
    Role:Secretary
    Links: 2
  • Name BUFETE MF &CO. Resident Agent9564
    Role:Resident Agent
    Links: 9564
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/01/2018
    Date: 12/01/2018
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 13031/2018 (0) 12/01/2018
    Date: 12/01/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.