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7 STAR PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #336,7191,007,204 total
RUC: 755336-1-481121
Total views
70
Avg / month
6
Year peak
12
Current month +200.0 % vs Sep
9

Company information

Folio
481121 Mercantil
Registration date
31/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights 7 STAR PANAMA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION, REEXPORTACION Y VENTA AL POR MAYOR DE CALZADOS EN GENERAL
Legal representative
HUSSEIN MAHAMAD WAKED
RUC
755336-1-481121

Branches / Establishments (1)

Trade name
Address
  • Trade name 7 STAR PANAMA CORP
    URB. FRANCE FIELD, CL. 6 AVE 3ERA MANAZANA 24, CASA 1, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, CL. 6 AVE 3ERA MANAZANA 24, CASA 1, COLÓN COLÓN CRISTÓBAL

Executives 7 STAR PANAMA CORP. (7)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name EVELYN MORENO GONZALEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name HUSSEIN MOHAMAD WAKED Director 6
    Role: Director
    Links: 6
  • Name MOHAMAD WAKED Director 2
    Role: Director
    Links: 2
  • Name USAMA HUSSEIN WAKED Director 2
    Role: Director
    Links: 2
  • Name HUSSEIN MOHAMAD WAKED President 6
    Role: President
    Links: 6
  • Name MOHAMAD WAKED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name USAMA HUSSEIN WAKED Secretary 2
    Role: Secretary
    Links: 2
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name EL PRESIDENTE Y EN AUSENCIA EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 7 STAR PANAMA CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence 7 STAR PANAMA CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About 7 STAR PANAMA CORP.: Summary of 7 STAR PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2005. Estimated traffic: 70 total visits (peak 12). Position: #336,719 of 1,007,204. See representatives, branches, documents and filings.