LIVE
New today 401
Updated 562
New executives 5,170
Reported capital $ 81,000
Sign up Log in

GRUPO 7 INVERSTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #485,0421,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
735715 Mercantil
Registration date
16/05/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights GRUPO 7 INVERSTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO 7 INVERSTMENT S.A. (6)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LUIS VICENTE PETTI Director 62
    Role: Director
    Links: 62
  • Name ANGELO ABEL RESENDE DO COUTO Director 20
    Role: Director
    Links: 20
  • Name HENRIQUE CASIMIRO NIEVES Director 7
    Role: Director
    Links: 7
  • Name LUIS VICENTE PETTI President 62
    Role: President
    Links: 62
  • Name ANGELO ABEL RESENDE DO COUTO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name HENRIQUE CASIMIRO NIEVES Secretary 7
    Role: Secretary
    Links: 7
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL O, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 7 INVERSTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 480612/2015 (0) 06/11/2015
    Date: 06/11/2015

Entries / Precedence GRUPO 7 INVERSTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO 7 INVERSTMENT S.A.: Summary of GRUPO 7 INVERSTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/05/2011. Estimated traffic: 66 total visits (peak 12). Position: #485,042 of 1,007,204. See representatives, branches, documents and filings.