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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    7P CAPITAL, S.A.

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    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
    Business

    Related members (6)

    Related members (6)
    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    ARCENIO A. BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    LARISSA E. CASTAÑEDAS
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN SIETE PALMAS
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (2982) Other organizations with which this organization shares directors and dignitaries.

    SUCCESS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 8
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    BASILISCAN HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 6
    View

    RUDING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 6
    View
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