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B7 INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#167,9741,014,823 total
Total views
121
Avg / month
10
Year peak
31
Current month-32.3 % vs Mar
21

What matters most in this file

Time on record
Registered 36 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
12 visible people or roles
Visible presence
No extra branches or references
Interest level
#167,974 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
231059Mercantil
Registration date
21/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights B7 INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives B7 INVESTMENT INC. (12)

Name
Role
Links
View
  • Name CORNELIO MACKAY Assistant Treasurer348
    Role:Assistant Treasurer
    Links: 348
  • Name KATIA SOLANO Assistant Secretary11792
    Role:Assistant Secretary
    Links: 11792
  • Name ABDIEL NUÑEZ Assistant Secretary4910
    Role:Assistant Secretary
    Links: 4910
  • Name KATIA SOLANO Vice President11792
    Role:Vice President
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President4910
    Role:Vice President
    Links: 4910
  • Name LETICIA MONTOYA Subscriber23224
    Role:Subscriber
    Links: 23224
  • Name KATIA SOLANO Subscriber11792
    Role:Subscriber
    Links: 11792
  • Name JODE ALBERTO RUIZ Director1
    Role:Director
    Links: 1
  • Name LETICIA MONTOYA Director23224
    Role:Director
    Links: 23224
  • Name FRANCIS PEREZ Director23046
    Role:Director
    Links: 23046
  • Name JOSE ALBERTO RUIZ President4908
    Role:President
    Links: 4908
  • Name HERCILIA MOLINA DE ZELAYA Vice President5866
    Role:Vice President
    Links: 5866
  • Name HERCILIA MOLINA DE ZELAYA Treasurer5866
    Role:Treasurer
    Links: 5866
  • Name FRANCIS PEREZ Secretary23046
    Role:Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZLAYA Director1
    Role:Director
    Links: 1
  • Name CORNELIO MCKAY Director7176
    Role:Director
    Links: 7176
  • Name KATIA SOLANO Director11792
    Role:Director
    Links: 11792
  • Name ABDIEL NUÑEZ Director4910
    Role:Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ Assistant Secretary4908
    Role:Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Vice President23224
    Role:Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President23046
    Role:Vice President
    Links: 23046
  • Name LETICIA MONTOYA Assistant Secretary23224
    Role:Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary23046
    Role:Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Assistant Secretary7176
    Role:Assistant Secretary
    Links: 7176
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings B7 INVESTMENT INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history B7 INVESTMENT INC. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 12 visible record(s).