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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SEVEN CAVES CHAIN, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (16)

    Related members (16)
    SF ADMINISTRATION COMPANY, S.A.,
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    ADMINISTRATION AND FOUNDATION SERVICES S
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, EL REPRESENTANTE LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS,
    • AGENTE RESIDENTE
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    JULIO CEDEÑO
    • DIRECTORES - PRESIDENTE
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    FLOR GUERRERO
    • DIRECTORES - SECRETARIO - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, EL REPRESENTANTE LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, EL REPRESENTANTE LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1094) Other organizations with which this organization shares directors and dignitaries.

    TREASURE TRAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 10
    View

    BELLASUR MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2010
    Related members: 10
    View

    SEAFALL DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2009
    Related members: 9
    View
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