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SERVICIOS MULTIPLES LAS SABANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#419,9741,014,823 total
RUC: 292571-1-43710
Total views
86
Avg / month
7
Year peak
26
Current month+333.3 % vs Mar
26

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#419,974 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
292571Mercantil
Registration date
27/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights SERVICIOS MULTIPLES LAS SABANAS, S.A.

Currency
US DOLLAR
Share capital
5,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL Y CONSTRUCCION DE OBRAS CIVILES
Legal representative
DANIEL MIGUEL OCHY DIEZ
RUC
292571-1-43710

Branches / Establishments (3)

Trade name
Address
  • Trade name SERVICIOS MULTIPLES LAS SABANAS S.A
    URB. VIA ESPAÑA, CARRASQUILLA, EDIFICIO FARMER, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, CARRASQUILLA, EDIFICIO FARMER, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SERVICIOS MULTIPLES LAS SABANAS, S.A..
    URB. VIA ESPAÑA, LOTE N0. 292571,, FRENTE AL MACDONALS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, LOTE N0. 292571,, FRENTE AL MACDONALS, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FARMER'S MARKET
    URB. VIA ESPAÑA, LOTE N0. 292571, FRENTE AL MAC DONALS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, LOTE N0. 292571, FRENTE AL MAC DONALS, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (8)

Name
Role
Links
View
  • Name DANIEL MIGUEL OCHY DIEZ Subscriber54
    Role:Subscriber
    Links: 54
  • Name DOMINGO OCHY GASCA Subscriber32
    Role:Subscriber
    Links: 32
  • Name DARIO MORICE CARRILLO Subscriber47
    Role:Subscriber
    Links: 47
  • Name DANIEL OCHY DIEZ Director18
    Role:Director
    Links: 18
  • Name DINA MAR OCHY DIEZ Director54
    Role:Director
    Links: 54
  • Name DAVID OCHY DIEZ Director16
    Role:Director
    Links: 16
  • Name DANIEL OCHY DIEZ President18
    Role:President
    Links: 18
  • Name DINA MAR OCHY DIEZ Treasurer54
    Role:Treasurer
    Links: 54
  • Name DAVID OCHY DIEZ Secretary16
    Role:Secretary
    Links: 16
  • Name MYRIAM DE LA LASTRA Resident Agent88
    Role:Resident Agent
    Links: 88
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. PODER, Qualification Rights 256
    Year: 256
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.