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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    SE7EN SUMMITS CONSULTING GROUP, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    YURIKZEL SARMIENTO
    • DIRECTOR
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    ANTONIO JOSE RODRIGUEZ NAVARRO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    CAROLINA HIM
    • DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
    TAMARA FERNANDEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    PROCURA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2015
    Related members: 5
    View

    AKIMO INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 4
    View

    GLOBAL BPA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2016
    Related members: 4
    View
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    Operation permits (3)

    Operation permits (3)
    SE7EN SUMMITS CONSULTING GROUP, CORP cancelado
    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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    SE7EN SUMMITS CONSULTING GROUP, CORP cancelado
    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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    SE7EN SUMMITS CONSULTING GROUP, CORP en solicitud
    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