Updated at 18 Jun 2024
Panama
Corporations and Foundations
SEVEN SHEEPS, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/01/24
Document submitted
-
03/02/21
Document submitted
-
26/01/21
Document submitted
Related members (11)
Related members (11)
|
SELMA ZAKAY DE COHEN
•
SECRETARIO - DIRECTOR - PRESIDENTE
|
|
MOISES DAVID COHEN ZAKAY
•
DIRECTOR / VICEPRESIDENTE
|
|
ABRAHAM COHEN ZAKAY
•
DIRECTOR / TESORERO
|
|
EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL SECRETARIO Y EN
DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA
MAYORIA.
•
REPRESENTANTE
|
|
ISAAC MOISES BASSAN BTESH
•
DIRECTOR - SECRETARIO
|
|
SHELLA COHEN DE BASAN
•
DIRECTOR - TESORERO
|
|
CARRERA Y ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL SECRETARIO Y EN
DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA
MAYORIA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2012
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2002
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1994
Related members: 6
|
General index
SEVEN SHEEPS, ...
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 04/02/2021
|
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/01/2021
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVEN SHEEPS, ...
Real estate (3)
Real estate (3)
|
|
|
|
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SEVEN SHEEPS, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SEVEN SHEEPS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SEVEN SHEEPS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
SEVEN SHEEPS, ...
Organizacion actualizada