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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SEVEN ELECTRONICS, 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
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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 (12)

    Related members (12)
    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    YINWEI YU
    • DIRECTOR / TESORERO
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO O EL SUBSECRETARIO O EL TESORERO O EL SUBTESOREO O CUALQUIERA PERSOONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA.
    • REPRESENTANTE
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    WEI WEN WU
    • DIRECTOR / SECRETARIO
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    CARLOS IVAN GALLARDO MIRANDA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACION Y EXPORTACION EXPRESS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 4
    View

    BRIGHT TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 3
    View

    INVERSIONES ERNESTO YIFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2018
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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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 (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
    SEVEN ELECTRONICS, S.A vigente
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    SEVEN ELECTRONICS, S.A cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-01-11 Source: La Prensa
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    Publication date: 2018-01-11 Source: La Prensa
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    Organizacion actualizada