Panama
Corporations and Foundations
SABBIA HOLDINGS S.A.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/07/25
Document submitted
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18/08/20
Document submitted
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29/12/17
Document submitted
Related members (14)
Related members (14)
ADELINA YASBETH BARRIA VALDES
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DIRECTOR / VICEPRESIDENTE - TESORERO
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ISTMEÑA INTERNACIONAL, S.A.,
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SUSCRIPTOR
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SE OTORGA PODER AMPLIO Y GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DEL DOCTOR MAX GLAUSER SEGUN DOCUMENTO 1409969, FICHA 628582 DE LA SECCION DE MERCANTIL DESDE EL 25 DE AGOSTO DE 2008.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA.
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REPRESENTANTE
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DIANA MABEL CASTRO
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DIRECTOR - TESORERO - VICEPRESIDENTE
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MARCELA ROJAS
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AGENTE RESIDENTE
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ANA MARIA MORENO DE ARAUZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA VICEPRESIDENTA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA VICEPRESIDENTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1741)
Related organizations (1741)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2007
Related members: 11
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ANDEAN SOURCING AGENTS S.A.(A.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1994
Related members: 10
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Y.T.C YOUNG TRADING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2011
Related members: 10
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General index
SABBIA HOLDING...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/08/2020
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/01/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SABBIA HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SABBIA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SABBIA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
SABBIA HOLDING...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SABBIA HOLDING...
Organizacion actualizada