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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    SEVENTEC S.A.

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    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

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    Related members (13)

    Related members (13)
    BETSAIDA LIZBETH CERRUD SANCHEZ
    • SUSCRIPTOR
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    JESSICA BAGUR DOMINGUEZ
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    LARISSA EDILMA CASTAÑEDA PEREZ
    • SUSCRIPTOR
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    SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    GONZALO GUADA ECARRI
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 30.1.70

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2010
    Related members: 4
    View

    CHATONG CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2011
    Related members: 3
    View

    3R CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2016
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    CRYSTAL LADDER PTY vigente
    Solo con suscripción
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    Solo con suscripción
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    SEVENTEC S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada