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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVEN WONDERS FINANCIL 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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

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      Solo con suscripción

    • 05/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/88

      Document submitted

    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    OMAIRA CORDOBA
    • DIRECTOR - TESORERO
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4286) Other organizations with which this organization shares directors and dignitaries.

    HERON MANAGEMENT LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 10
    View

    JOINT STOCK COMPANY ROSTOVUGOL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 8
    View

    COMPAÑIA DE COSMETICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1999
    Related members: 8
    View
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    Official Gazette (1)

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