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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    B 7 DEVELOPERS, 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)
    JOHANNA PONS
    • SUSCRIPTOR
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    JOSEPH YOSEF BALSEVEN HAMADANI
    • DIRECTOR / TESORERO
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    NISIM BALSEVEN CEMAL
    • DIRECTOR / SECRETARIO
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FERNY CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1996
    Related members: 2
    View

    BIENES RAICES SHEMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2001
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    B 7 DEVELOPERS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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