Updated at 30 Oct 2024
Panama
Corporations and Foundations
GRUPO SEVEN Y CIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/06/17
New operation permit
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19/06/17
Document submitted
Related members (5)
Related members (5)
SHEILA CHONG CHAN
•
SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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GINO OSELLAME
•
AGENTE RESIDENTE
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KOK CHEUNG CHONG CHEU
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
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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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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General index
GRUPO SEVEN Y ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO SEVEN Y ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO SEVEN Y ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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p[apel higienico
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO SEVEN Y ...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO SEVEN Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO SEVEN Y ...
Organizacion actualizada