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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 7, 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 (8)

    Related members (8)
    DANELIS RODRIGUEZ
    • SUSCRIPTOR
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    MARIA MEDELA DE CASTRO
    • DIRECTOR - SECRETARIO
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    YABETH PALOMO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA, EN SU AUSENCIA O REEMPLAZO LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    J.J. & M.G., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 3
    View

    CORPORACION CASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1998
    Related members: 2
    View

    BEBE MODA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2003
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30445370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 110499
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 107616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada