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INVERSIONES B-SEVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694842-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155694842 Mercantil
Registration date
13/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights INVERSIONES B-SEVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694842-2-2020

Executives INVERSIONES B-SEVEN, S.A. (4)

Name
Role
Links
View
  • Name VICTOR HUGO CAVANERIO NIETO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ADRIANA KARINA AVELLANEDA SANDOVAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VICTOR HUGO CAVANERIO NIETO Director / President 4
    Role: Director / President
    Links: 4
  • Name VICTOR HUGO CAVANERIO NIETO Secretary 4
    Role: Secretary
    Links: 4
  • Name VICTOR HUGO CAVANERIO NIETO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ADRIANA KARINA AVELLANEDA SANDOVAL Director 3
    Role: Director
    Links: 3
  • Name LURDES LIZBETH QUIROZ JAEN Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES B-SEVEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 390152/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154920/2020 (0) 13/07/2020
    Date: 13/07/2020

Entries / Precedence INVERSIONES B-SEVEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES B-SEVEN, S.A.: Summary of INVERSIONES B-SEVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/07/2020. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.