Updated at 12 Nov 2024

more_vert

Panama

Corporations and Foundations

SIETE HERMANAS, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

12/04/17

New property

Solo con suscripción

Solo con suscripción
12/04/17

New property

Solo con suscripción

Solo con suscripción
29/09/16

New property

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


RIVERA, BOLIVAR Y CASTAEDAS • AGENTE RESIDENTE View
ELSA GONZALEZ CASAL • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES Mostrar mas Mostrar menos View
RODRIGO GARCIA QUINTIAN • DIRECTOR - VICEPRESIDENTE • DIRECTORES - VICE-PRESIDENTE Mostrar mas Mostrar menos View
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR PRESIDENTE Y EN AUSENCIA POR EL SECRETARIO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

UNION MUNDIAL DE COMERCIO (U.M.C.), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/04/1997

Related members: 6

View

TORRES DE ALBA, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/04/1997

Related members: 6

View

RODRIGO GARCIA FOTOGRAFIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/03/2002

Related members: 5

View

See complete data

Next Legal

General index

SIETE HERMANAS...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/07/2015 Download
Asiento Id -7374654- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 23/04/2007 Download
Asiento Id -6474911- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/04/2007 Download