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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    SEVEN GROUP INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    RAUL ERNESTO AMADO LOPEZ
    • AGENTE RESIDENTE
    View
    ALBERTO GUERRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HECTOR PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LIC. ALBERTO GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    GENEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1998
    Related members: 5
    View

    SERVICIOS ADMINISTRATIVOS Y EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 4
    View

    CENTRO DE INVESTIGACION MARBELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 419891
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    zapatos
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SEVEN GROUP INTERNATIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SEVEN GROUP INTERNATIONAL, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada