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SB HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #427,9491,007,204 total
Total views
138
Avg / month
12
Year peak
35
Current month +25.0 % vs Sep
35

Company information

Folio
686017 Mercantil
Registration date
21/12/2009
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
22/08/2018 (hace 7 años)
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Highlights SB HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SB HOLDING CORP. (7)

Name
Role
Links
View
  • Name FELIX SANCHEZ SANCHEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name BARTOLO CASTILLO RAMOS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name FELIX SANCHEZ SANCHEZ Director 24
    Role: Director
    Links: 24
  • Name BARTOLO CASTILLO RAMOS Director 44
    Role: Director
    Links: 44
  • Name OCTAVIO DOMINGUEZ Director 61
    Role: Director
    Links: 61
  • Name FELIX SANCHEZ SANCHEZ President 24
    Role: President
    Links: 24
  • Name BARTOLO CASTILLO RAMOS Treasurer 44
    Role: Treasurer
    Links: 44
  • Name FELIX SANCHEZ SANCHEZ Secretary 24
    Role: Secretary
    Links: 24
  • Name JOSE AGUSTIN FONG Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JEAN CLAUDE CHALHOUB Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HENRI JUNIOR CHALHOUB Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PEERSONA QUE NOMBRA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SB HOLDING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 32769/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 177157/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 554422/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3420/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence SB HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SB HOLDING CORP.: Summary of SB HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 21/12/2009. Estimated traffic: 138 total visits (peak 35). Position: #427,949 of 1,007,204. See representatives, branches, documents and filings.