LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

INVERSIONES THE POINT 7B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,4141,006,804 total
Total views
41
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
724413 Mercantil
Registration date
19/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES THE POINT 7B, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES THE POINT 7B, S.A. (10)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name OCTAVIO VALLARINO A. Director 28
    Role: Director
    Links: 28
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name NESSIM HAFEITZ Treasurer 360
    Role: Treasurer
    Links: 360
  • Name OCTAVIO VALLARINO A. Secretary 28
    Role: Secretary
    Links: 28
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES THE POINT 7B, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017

Entries / Precedence INVERSIONES THE POINT 7B, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About INVERSIONES THE POINT 7B, S.A.: Summary of INVERSIONES THE POINT 7B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2011. Estimated traffic: 41 total visits (peak 5). Position: #298,414 of 1,006,804. See representatives, branches, documents and filings.