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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SEVEN GROUP FOUNDATION

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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

    Changes history
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    Related members (7)

    Related members (7)
    ABRAHAM SFADIA DAYAN
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    SHLOMO SFADIA DAYAN
    • MIEMBRO / TESORERO
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    SOFÍA SFADIA DAYAN
    • MIEMBRO / SECRETARIO
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    LA FIRMA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    ALBERTO PAUL ROACH.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA XSUPPLY, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 07/11/2024
    Related members: 7
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    88 GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 6
    View

    SFADIA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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