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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    SEVEN GREEN, S.A.

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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
    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

    • 09/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/01/24

      New legal edict

      Solo con suscripción

    • 01/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SOFIA SFADIA DAYAN
    • APODERADO - SUSCRIPTOR - DIRECTOR
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    ABRAHAM SFADIA DAYAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
    View
    JAIME SFADIA AGMON
    • DIRECTOR
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    ABRHAM SFADIA DAYAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SHEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2017
    Related members: 6
    View

    88 GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 6
    View

    SEVEN HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2017
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 475617
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 475618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67382
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada