LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

GRUPO SIETE HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #633,8861,007,204 total
RUC: 1480241-1-643497
Total views
51
Avg / month
4
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
643497 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights GRUPO SIETE HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
NATALIA SUAREZ BLEL
RUC
1480241-1-643497

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SIETE HOLDING, CORP.
    URB. SAN FRACISCO, CL. VIA PORRAS, EDF. GOLF VIEW, APTO. 11 D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRACISCO, CL. VIA PORRAS, EDF. GOLF VIEW, APTO. 11 D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO SIETE HOLDING CORP. (5)

Name
Role
Links
View
  • Name NATALIA SUAREZ BLEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MIGUEL ANGEL GONZALEZ CURE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NATALIA SUAREZ BLEL Director 5
    Role: Director
    Links: 5
  • Name MIGUEL ANGEL GONZALEZ CURE Director 4
    Role: Director
    Links: 4
  • Name MOISES GONZALEZ CURE Director 15
    Role: Director
    Links: 15
  • Name NATALIA SUAREZ BLEL President 5
    Role: President
    Links: 5
  • Name MOISES GONZALEZ CURE Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MIGUEL ANGEL GONZALEZ CURE Secretary 4
    Role: Secretary
    Links: 4
  • Name LICDA. DIOSELINA Y. STANZIOLA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SIETE HOLDING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence GRUPO SIETE HOLDING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About GRUPO SIETE HOLDING CORP.: Summary of GRUPO SIETE HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2008. Estimated traffic: 51 total visits (peak 10). Position: #633,886 of 1,007,204. See representatives, branches, documents and filings.