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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    SEVEN WONDERS CAPITAL 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/10/17

      Gazette mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LEONARDO LOPEZ
    • DIRECTOR
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    ROBERTO ESCOLAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1962) Other organizations with which this organization shares directors and dignitaries.

    SAINT BARBARA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 14
    View

    EDUCATE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 14
    View

    DOS MARES PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 14
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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