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SARABAN GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #465,4891,007,204 total
Total views
61
Avg / month
5
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
690632 Mercantil
Registration date
04/02/2010
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
22/08/2018 (hace 7 años)
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Highlights SARABAN GROUP S.A

Currency
US DOLLAR
Share capital
1,000.00

Executives SARABAN GROUP S.A (8)

Name
Role
Links
View
  • Name HERMES ORIEL VARGAS President 1943
    Role: President
    Links: 1943
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name BARBARA DE RODRIGUEZ Director 6460
    Role: Director
    Links: 6460
  • Name VICTORINO REYES Director 1058
    Role: Director
    Links: 1058
  • Name VICTORINO REYES Treasurer 1058
    Role: Treasurer
    Links: 1058
  • Name BARBARA DE RODRIGUEZ Secretary 6460
    Role: Secretary
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name PETER ISAK ZONABEND Director 9
    Role: Director
    Links: 9
  • Name THOMAS LUNDQVIST Director 10
    Role: Director
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARABAN GROUP S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 414756/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 261952/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 226144/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226144/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 135892/2017 (0) 03/04/2017
    Date: 03/04/2017

Entries / Precedence SARABAN GROUP S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SARABAN GROUP S.A: Summary of SARABAN GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/02/2010. Estimated traffic: 61 total visits (peak 11). Position: #465,489 of 1,007,204. See representatives, branches, documents and filings.