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New executives 3,305
Reported capital $ 15,966,100

SUBASAN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,1851,006,803 total
Total views
238
Avg / month
20
Year peak
72
Current month +36.4 % vs Sep
15

Company information

Folio
155619303 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights SUBASAN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUBASAN GROUP, S.A. (7)

Name
Role
Links
View
  • Name LA FIRMA DE DOS (2) DIRECTORES TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name SADIA SAUDIE SALAZAR IBARRA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SANJIDA A.S. ALIBHAI DE BHANA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PUBLIO VELASCO AGRAZAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SANJIDA A.S. ALIBHAI DE BHANA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ESPERANZA DEL CARMEN SANTACRUZ DELGADO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA SUSANA URIBE CORREA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JESUS J. BASTIDAS MELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SUBASAN GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358414/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 534225/2015 (0) 14/12/2015
    Date: 14/12/2015

Entries / Precedence SUBASAN GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SUBASAN GROUP, S.A.: Summary of SUBASAN GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/12/2015. Estimated traffic: 238 total visits (peak 72). Position: #93,185 of 1,006,803. See representatives, branches, documents and filings.