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SBT SEBASTIANO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#165,0281,014,823 total
RUC: 165843-1-388851
Total views
110
Avg / month
9
Year peak
15
Current month-25.0 % vs Mar
6

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
8 branch(es) or locations
Interest level
#165,028 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
388851Mercantil
Registration date
27/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights SBT SEBASTIANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRENDAS DE VESTIR, ACCESORIOS Y CALZADOS.
Legal representative
ORLY OVADIA DE GUBEREK
RUC
165843-1-388851

Branches / Establishments (8)

Trade name
Address
  • Trade name SBT SEBASTIANO
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS 2000, LOCAL NO. 2-B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS 2000, LOCAL NO. 2-B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name SBT SEBASTIANO
    URB. , EDIFICIO MALCA CENTER, LOCAL #1, PLANTA BAJA, CALLE 4TA., CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. , EDIFICIO MALCA CENTER, LOCAL #1, PLANTA BAJA, CALLE 4TA., CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name SBT SEBASTIANO
    URB. , ANTIGUO FUERTE AMADOR, LOCAL #39, VIA AMADOR, PANAMÁ PANAMÁ ANCÓN
    URB. , ANTIGUO FUERTE AMADOR, LOCAL #39, VIA AMADOR, PANAMÁ PANAMÁ ANCÓN
  • Trade name SBT SEBASTIANO
    URB. , GRAN TERMINAL NACIONAL DE TRANSPORTE, LOCAL L-43, ALBROOK, PANAMÁ PANAMÁ ANCÓN
    URB. , GRAN TERMINAL NACIONAL DE TRANSPORTE, LOCAL L-43, ALBROOK, PANAMÁ PANAMÁ ANCÓN
  • Trade name SBT SEBASTIANO
    URB. , PH CHIRIQUI MALL, LOCAL NO. A-6, VIA INTERAMERICANA, HACIA LA CIUDAD DE DAVID, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. , PH CHIRIQUI MALL, LOCAL NO. A-6, VIA INTERAMERICANA, HACIA LA CIUDAD DE DAVID, CHIRIQUÍ DAVID SAN PABLO VIEJO
  • Trade name SBT SEBASTIANO
    URB. , CENTRO COMERCIAL MULTICENTRO, LOCAL NO. 241, SEGUNDO PISO, VIA ITALIA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. , CENTRO COMERCIAL MULTICENTRO, LOCAL NO. 241, SEGUNDO PISO, VIA ITALIA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SBT SEBASTIANO
    URB. ALBROOK MALL, CL. AVE. OMAR TORRIJOS, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL L-48C, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. AVE. OMAR TORRIJOS, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL L-48C, PANAMÁ PANAMÁ ANCÓN
  • Trade name SBT SEBASTIANO
    URB. CERRO VIENTO (ENTRADA PRINCIPAL), CL. AVENIDA DOMINGO DÍAZ, EDF. CENTRO COMERCIAL METRO MALL, APTO. A R3, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO (ENTRADA PRINCIPAL), CL. AVENIDA DOMINGO DÍAZ, EDF. CENTRO COMERCIAL METRO MALL, APTO. A R3, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives SBT SEBASTIANO, S.A. (6)

Name
Role
Links
View
  • Name RONNI ROBLES Subscriber6
    Role:Subscriber
    Links: 6
  • Name RAUL ANIBAL ANDRADE ABREGO Subscriber52
    Role:Subscriber
    Links: 52
  • Name ORLANDO SOTO Director37
    Role:Director
    Links: 37
  • Name CESAR SANDOVAL Director21
    Role:Director
    Links: 21
  • Name ORLY OVADIA DE GUBEREK Director26
    Role:Director
    Links: 26
  • Name ORLY OVADIA DE GUBEREK President26
    Role:President
    Links: 26
  • Name CESAR SANDOVAL Treasurer21
    Role:Treasurer
    Links: 21
  • Name ORLANDO SOTO Secretary37
    Role:Secretary
    Links: 37
  • Name EL PRESIDENTE EN AUSENCIA EN SU ORDEN EL SECRETARIO O EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SBT SEBASTIANO, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SBT SEBASTIANO, S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.