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GRUPO SEVEN Y CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,4971,007,204 total
Total views
168
Avg / month
14
Year peak
29
Current month -35.0 % vs Sep
13

Company information

Folio
155650962 Mercantil
Registration date
20/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GRUPO SEVEN Y CIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SEVEN Y CIA, S.A. (5)

Name
Role
Links
View
  • Name GINO OSELLAME Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name SHEILA CHONG CHAN Director / President 16
    Role: Director / President
    Links: 16
  • Name SHEILA CHONG CHAN Secretary 16
    Role: Secretary
    Links: 16
  • Name YEN GO CHAN CHUNG DE CHONG Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name YEN GO CHAN CHUNG DE CHONG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KOK CHEUNG CHONG CHEU Director 1
    Role: Director
    Links: 1
  • Name SHEILA CHONG CHAN Subscriber 16
    Role: Subscriber
    Links: 16
  • Name YEN GO CHAN CHUNG DE CHONG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SEVEN Y CIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256592/2017 (0) 20/06/2017
    Date: 20/06/2017

Entries / Precedence GRUPO SEVEN Y CIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO SEVEN Y CIA, S.A.: Summary of GRUPO SEVEN Y CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/06/2017. Estimated traffic: 168 total visits (peak 29). Position: #551,497 of 1,007,204. See representatives, branches, documents and filings.