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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SEVEN GOLD INC.

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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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    EVA LIZBETH MORENO RIVAS
    • DIRECTOR / SECRETARIO
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    IVAN ROGELIO ROBLES
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GONZALO ENRIQUE GARCIA ESPINOSA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO,SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ROBLES Y ROBLES
    • AGENTE RESIDENTE
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    VANESSA ROBLES
    • DIRECTORES - TESORERO
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    EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO,SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RENUNCIA
    • PRESIDENTE
    RENUNCIA
    • DIRECTORES
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    Associations (0)

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    Related organizations (1837) Other organizations with which this organization shares directors and dignitaries.

    SAN VICENTE CAPITAL PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 14
    View

    FRONTIER ACROPOLIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 13
    View

    BALOUBET PACIFIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 13
    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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