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SEBEE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155633308-2-2016
Total views
109
Avg / month
9
Year peak
12
Current month +25.0 % vs Sep
10

Company information

Folio
155633308 Mercantil
Registration date
14/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights SEBEE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR O SERVICIOS DE MASCARAS HIGIENICAS.
Legal representative
ANDRES JAVIER BUSTAMANTE LALINDE
RUC
155633308-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SEBEE GROUP, S.A.
    URB. HATO PINTADO, CL. PRINCIPAL, EDF. ALTOS DE LA COLINA, APTO. B-11-1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. PRINCIPAL, EDF. ALTOS DE LA COLINA, APTO. B-11-1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SEBEE GROUP S.A. (8)

Name
Role
Links
View
  • Name DANIELA VELASQUEZ BONILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS EDUARDO CALDERON BAYONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDRÉS JAVIER BUSTAMANTE LALINDE Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EDUARDO CALDERÓN BAYONA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DEYANIRA PATRICIA LALINDE MURILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIELA VELÁSQUEZ BONILLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name NORIS ADELA REYES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.QUIEN DE TODAS FORMA NO PODRA COMPROMETER A LA COMPAÑIA EN CREDITO,MODIFICAR LA FIRMA AUTORIZADA EN BANCOS Y EN GENERAL LAS OPERACIONES ACTOS O CONTRATOS NO PODRAN SUPERAR LOS CINCO MIL DOLARES,SALVO LA AUTORIZACION EXPRESA Y POR ESCRITA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEBEE GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 322295/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317143/2016 (0) 14/07/2016
    Date: 14/07/2016

Entries / Precedence SEBEE GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About SEBEE GROUP S.A.: Summary of SEBEE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2016. Estimated traffic: 109 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.