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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SEVEN REAL ESTATES, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SANDRA HELENA CHAVEZ DE GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DALYS ESTHER PEREZ DE GARCIA
    • DIRECTOR
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    JAVIER GARCIA PEREZ
    • PRESIDENTE - TESORERO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    CRISTIAN NAVARRO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SON OF KING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2014
    Related members: 5
    View

    JALIS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2018
    Related members: 3
    View

    TIERRA DESEADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 87774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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