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INVERSIONES NUEVE SIETE (97), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
727871 Mercantil
Registration date
19/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights INVERSIONES NUEVE SIETE (97), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES NUEVE SIETE (97), S.A. (5)

Name
Role
Links
View
  • Name LAZARO HERNANDEZ CABALLERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DILMA EVELIA MOSCOSO DE HERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LAZARO HERNANDEZ CABALLERO Director 6
    Role: Director
    Links: 6
  • Name EDGARDO ORIEL HERNANDEZ MOSCOSO Director 2
    Role: Director
    Links: 2
  • Name DILMA EVELIA MOSCOSO DE HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name LAZARO HERNANDEZ CABALLERO President 6
    Role: President
    Links: 6
  • Name EDGARDO ORIEL HERNANDEZ MOSCOSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DILMA EVELIA MOSCOSO DE HERNANDEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name JAIME MARIN MAURE Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJECERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NUEVE SIETE (97), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES NUEVE SIETE (97), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About INVERSIONES NUEVE SIETE (97), S.A.: Summary of INVERSIONES NUEVE SIETE (97), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2011. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.