LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SABILLE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1283576-1-601137
Total views
57
Avg / month
5
Year peak
17
Current month -83.3 % vs Nov
1

Company information

Folio
601137 Mercantil
Registration date
28/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
Request update

Highlights SABILLE FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1283576-1-601137

Executives SABILLE FINANCE S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6931
    Role: Subscriber
    Links: 6931
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director 4596
    Role: Director
    Links: 4596
  • Name ANGEL SANTOS RODRIGUEZ Director 5146
    Role: Director
    Links: 5146
  • Name CARMEN REYES Director 7309
    Role: Director
    Links: 7309
  • Name DIOGENES MORAN Director 4939
    Role: Director
    Links: 4939
  • Name CARMEN RODRIGUEZ President 4596
    Role: President
    Links: 4596
  • Name CARMEN REYES Vice President 7309
    Role: Vice President
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5146
    Role: Treasurer
    Links: 5146
  • Name CARMEN REYES Deputy Treasurer 7309
    Role: Deputy Treasurer
    Links: 7309
  • Name DIOGENES MORAN Secretary 4939
    Role: Secretary
    Links: 4939
  • Name CARMEN REYES Deputy Secretary 7309
    Role: Deputy Secretary
    Links: 7309
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SABILLE FINANCE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494401/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Entry Id -11152769- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668218- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6535498- (MASTER INFORMATION) Entry 16907/2008 (0) 28/01/2008
    Date: 28/01/2008

Entries / Precedence SABILLE FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About SABILLE FINANCE S.A.: Summary of SABILLE FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/01/2008. Estimated traffic: 57 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.