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Updated 864
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Reported capital $ 17,173,813

SABLAN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#61,8791,014,823 total
RUC: 155609227-1-1
Total views
174
Avg / month
15
Year peak
36
Current month+71.4 % vs Mar
36

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#61,879 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155609227Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
13/03/2024 (2 years ago)

Highlights SABLAN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Instalación y mantenimiento de maquinas vending
Legal representative
RICARDO JAVIER SAEZ GRATEROL
RUC
155609227-1-1

Branches / Establishments (2)

Trade name
Address
  • Trade name SABLAN GROUP, S.A
    URB. EL DORADO, CALLE 74 OESTE, EDF. EDIF. FIGUER II, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CALLE 74 OESTE, EDF. EDIF. FIGUER II, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name SABLAN GROUP S.A
    URB. AV. MEXICO, CALLE 24, EDF. COSTA MARINA, APTO. 2A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AV. MEXICO, CALLE 24, EDF. COSTA MARINA, APTO. 2A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (5)

Name
Role
Links
View
  • Name RICARDO JAVIER SAEZ GRATEROL Subscriber4
    Role:Subscriber
    Links: 4
  • Name JOSE MIGUEL BLANCHARD DELGADO Subscriber1
    Role:Subscriber
    Links: 1
  • Name RICARDO JAVIER SAEZ GRATEROL Director / President4
    Role:Director / President
    Links: 4
  • Name MIGUEL RICARDO SAEZ LEONARDI Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name EGLE GRATEROL DE SAEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 31574/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276513/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 337832/2015 (0) 04/08/2015
    Date: 04/08/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.