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7 SEVEN CHINA IMPORT & EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,1701,006,804 total
RUC: 1500429-1-647585
Total views
182
Avg / month
15
Year peak
32
Current month +52.4 % vs Sep
32

Company information

Folio
647585 Mercantil
Registration date
09/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights 7 SEVEN CHINA IMPORT & EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importar y exportar, ventas al detal y al por mayor de joyería, prendas y bisutería y demas prendas de prendas preciosas y cualquir otro material para confeccionar prendas
Legal representative
JULIO BAZ ESTUPIÑAN
RUC
1500429-1-647585

Branches / Establishments (1)

Trade name
Address
  • Trade name 7 SEVEN CHINA IMPORT & EXPORT S.A.
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives 7 SEVEN CHINA IMPORT & EXPORT S.A. (10)

Name
Role
Links
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  • Name JAVIER ANTONIO ORTEGA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name FERNANDO JOSE TROYA PEREZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name JULIO BAZ ESTUPIÑAN Director 2
    Role: Director
    Links: 2
  • Name JOHN CARBAJALINO Director 2
    Role: Director
    Links: 2
  • Name LUZ ESTUPIÑAN Director 2
    Role: Director
    Links: 2
  • Name JULIO BAZ ESTUPIÑAN President 2
    Role: President
    Links: 2
  • Name LUZ ESTUPIÑAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHN CARBAJALINO Secretary 2
    Role: Secretary
    Links: 2
  • Name JAVIER ANTONIO ORTEGA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 7 SEVEN CHINA IMPORT & EXPORT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence 7 SEVEN CHINA IMPORT & EXPORT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About 7 SEVEN CHINA IMPORT & EXPORT S.A.: Summary of 7 SEVEN CHINA IMPORT & EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2009. Estimated traffic: 182 total visits (peak 32). Position: #520,170 of 1,006,804. See representatives, branches, documents and filings.