Updated at 02 May 2024
Panama
Corporations and Foundations
THREE7 GROUP,S.A.
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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
Changes history
Changes history
Business
-
04/01/24
Document submitted
-
04/01/24
Document submitted
-
12/04/23
Document submitted
Related members (6)
Related members (6)
VIENNA VERGARA
•
TESORERO - DIRECTOR - SUSCRIPTOR
|
VIRNA C. LUQUE
•
PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
|
REINMAR A. TEJEIRA
•
DIRECTOR
|
LA REPRESENTACION LEGAL DELA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LO REEMPLAZARA EL SECRETARIO O BIEN,LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LUQUE & LUQUE
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DELA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LO REEMPLAZARA EL SECRETARIO O BIEN,LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2008
Related members: 8
|
TECNICA AGROINDUSTRIAL DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2008
Related members: 3
|
General index
THREE7 GROUP,S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/12/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THREE7 GROUP,S.A.
Real estate (0)
Real estate (0)
No results found
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
THREE7 GROUP,S.A.
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
THREE7 GROUP,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
THREE7 GROUP,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THREE7 GROUP,S.A.
Organizacion actualizada