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SEVEM BUSINESS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,0361,010,412 total
RUC: 155600196-2-2015
Total views
140
Avg / month
12
Year peak
24
Current month +12.5 % vs Nov
9

Company information

Folio
155600196 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 28 días)
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Highlights SEVEM BUSINESS GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155600196-2-2015

Executives SEVEM BUSINESS GROUP, INC. (6)

Name
Role
Links
View
  • Name SERGIO ENRIQUE BOSSO CASTILLO Director / President 25
    Role: Director / President
    Links: 25
  • Name ROSA ZUGEY MORENO BATISTA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JOHANA MARIA VEGA VARGAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANGELICA MARRERO BERGUIDO Subscriber 279
    Role: Subscriber
    Links: 279
  • Name NATALIA MULFORD HOYOS Subscriber 488
    Role: Subscriber
    Links: 488
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEM BUSINESS GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178248/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 41886/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165651/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence SEVEM BUSINESS GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SEVEM BUSINESS GROUP, INC.: Summary of SEVEM BUSINESS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/04/2015. Estimated traffic: 140 total visits (peak 24). Position: #28,036 of 1,010,412. See representatives, branches, documents and filings.