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SABIA MANAGEMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
480663 Mercantil
Registration date
28/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SABIA MANAGEMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SABIA MANAGEMENT CORP (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name NEY MOREIRA DA FONSECA Director / President 2
    Role: Director / President
    Links: 2
  • Name NEY MOREIRA DA FONSECA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRANI SIZINO DA FONSECA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CRESTON FERNANDES Director 1
    Role: Director
    Links: 1
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE/TESORERO O MEDIANTE LA CONJUNTA A DOS DE LOS OTROS DIRECTORES Y DIGNATARIOS PODRA OBLIGAR A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE O EN SU EFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SABIA MANAGEMENT CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 103149/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237190/2017 (0) 28/06/2017
    Date: 28/06/2017

Entries / Precedence SABIA MANAGEMENT CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SABIA MANAGEMENT CORP: Summary of SABIA MANAGEMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2005. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.