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GRUPO SEVEN INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1784596-1-702636
Total views
202
Avg / month
17
Year peak
46
Current month +253.8 % vs Sep
46

Company information

Folio
702636 Mercantil
Registration date
01/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights GRUPO SEVEN INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y distribucion al por mayor de equipos electronicos, tecnologicos y materiales para y el comercio
Legal representative
RAFAEL ENRIQUE, HERNANDEZ CASTILLO
RUC
1784596-1-702636
Business activities
- Agencias de importación y/o exportación comisionista

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SEVEN INTERNACIONAL
    URB. SAN FRANCISCO, CALLE 50 CON 76, EDF. EDIFICIO W50, APTO. PISO 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 CON 76, EDF. EDIFICIO W50, APTO. PISO 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO SEVEN INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL HERNANDEZ CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANY MENDEZ CARMONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAFAEL HERNANDEZ CASTILLO Director 3
    Role: Director
    Links: 3
  • Name SINTHIA VALERY HERNANDEZ PACHECO Director 2
    Role: Director
    Links: 2
  • Name THAIS JOSEFINA PACHECO DE HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name RAFAEL HERNANDEZ CASTILLO President 3
    Role: President
    Links: 3
  • Name THAIS JOSEFINA PACHECO DE HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SINTHIA VALERY HERNANDEZ PACHECO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARLENE DIAZ DE BERNAL Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSEN- CIA EL SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SEVEN INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 441551/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence GRUPO SEVEN INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GRUPO SEVEN INTERNACIONAL, S.A.: Summary of GRUPO SEVEN INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2010. Estimated traffic: 202 total visits (peak 46). Position: no ranking available. See representatives, branches, documents and filings.