Updated at 23 Jun 2024
Panama
Corporations and Foundations
SEVEN HOLDING GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/01/21
New property
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26/10/20
Document submitted
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23/09/20
Document submitted
Related members (6)
Related members (6)
ABRAHAM SFADIA DAYAN
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APODERADO - DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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SHLOMO SFADIA DAYAN
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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JAIME SFADIA AGMON
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DIRECTOR
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2011
Related members: 7
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Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 07/11/2024
Related members: 7
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General index
SEVEN HOLDING ...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVEN HOLDING ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SEVEN HOLDING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (16)
Customs (16)
puertas de madera
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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herrajes de puerta
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
SEVEN HOLDING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEVEN HOLDING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SEVEN HOLDING ...
Organizacion actualizada