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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO SEVEN Y CIA, S.A.

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    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business

    Related members (5)

    Related members (5)
    SHEILA CHONG CHAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    GINO OSELLAME
    • AGENTE RESIDENTE
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    KOK CHEUNG CHONG CHEU
    • DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NUEVA PACIFICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2017
    Related members: 3
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    DAILYPLUS PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2023
    Related members: 3
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    INVERSIONES NUEVO TRES HORIZONTES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2024
    Related members: 3
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (23)

    Customs (23)
    toallas sanitarias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toalla sanitaria
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    p[apel higienico
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    Operation permits (1)

    Operation permits (1)
    GRUPO SEVEN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada