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SIBARIS HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
193
Avg / month
16
Year peak
34
Current month +45.5 % vs Sep
16

Company information

Folio
155676425 Mercantil
Registration date
25/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/07/2023 (hace 2 años)
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Highlights SIBARIS HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SIBARIS HOLDING INC
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICORP BANK, APTO. PISO 31-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICORP BANK, APTO. PISO 31-A, PANAMÁ PANAMÁ BELLA VISTA

Executives SIBARIS HOLDING INC. (7)

Name
Role
Links
View
  • Name EWALDO PITTI APARICIO Subscriber 340
    Role: Subscriber
    Links: 340
  • Name VANESSA PITTI APARICIO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PITTI ABOGADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name GABRIEL ANTONIO PEÑALOZA BENFELE Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN GERMAN RAMIREZ BARRAEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUIS ALBERTO MARTINEZ SUAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SERÁ EL SECRETARIO QUIEN EJERCERÁ TAL FUNCIÓN Y, ANTE LAS AUSENCIAS DE ESTE ÚLTIMO, LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBARIS HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74195/2019 (0) 25/02/2019
    Date: 25/02/2019

Entries / Precedence SIBARIS HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SIBARIS HOLDING INC.: Summary of SIBARIS HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/02/2019. Estimated traffic: 193 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.