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7 LATINOAMERICA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,5041,007,204 total
RUC: 2250390-1-781415
Total views
79
Avg / month
7
Year peak
15
Current month -22.2 % vs Sep
7

Company information

Folio
781415 Mercantil
Registration date
24/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights 7 LATINOAMERICA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA Y ACCESORIOS EN GENERAL
Legal representative
ARIEL ASHOURI LEVY
RUC
2250390-1-781415

Branches / Establishments (2)

Trade name
Address
  • Trade name 7 LATINOAMERICA INC. (MARBELLA)
    URB. MARBELLA, CALLE 54, EDF. LOCAL LA RIVIERA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54, EDF. LOCAL LA RIVIERA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name 7 LATINOAMERICA INC. (MULTICENTRO)
    URB. MARBELLA, CALLE 54, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. LOCAL 359, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. LOCAL 359, PANAMÁ PANAMÁ BELLA VISTA

Executives 7 LATINOAMERICA INC. (7)

Name
Role
Links
View
  • Name JOSE DE JESUS HERNANDEZ SANCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name CHARLIE KHAFIF LEVY Director 2
    Role: Director
    Links: 2
  • Name ARIEL ASHOURI LEVY Director 39
    Role: Director
    Links: 39
  • Name DANIEL HERRERA Director 67
    Role: Director
    Links: 67
  • Name ARIEL ASHOURI LEVY President 39
    Role: President
    Links: 39
  • Name DANIEL HERRERA Treasurer 67
    Role: Treasurer
    Links: 67
  • Name CHARLIE KHAFIF LEVY Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 7 LATINOAMERICA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence 7 LATINOAMERICA INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About 7 LATINOAMERICA INC.: Summary of 7 LATINOAMERICA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2012. Estimated traffic: 79 total visits (peak 15). Position: #218,504 of 1,007,204. See representatives, branches, documents and filings.