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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    X7, 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

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    Related members (5)

    Related members (5)
    THAIS CHALMERS HERMES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ALBERTO CECILIO MOTTA PAGE
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO SIN NINGUN ORDEN ESPECIFICO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (219) Other organizations with which this organization shares directors and dignitaries.

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 7
    View

    FUNDACION INVERSIONES NUEVA GENERACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2009
    Related members: 6
    View

    PLATUN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2005
    Related members: 6
    View
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