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SEVEN HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,3871,007,204 total
Total views
58
Avg / month
5
Year peak
15
Current month +100.0 % vs Sep
8

Company information

Folio
155651106 Mercantil
Registration date
22/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SEVEN HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEVEN HOLDING GROUP, S.A. (5)

Name
Role
Links
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  • Name ABRAHAM SFADIA DAYAN Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name TEJADA, SEGISTAN & DEJUANE Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name ABRAHAM SFADIA DAYAN Director / President 40
    Role: Director / President
    Links: 40
  • Name SHLOMO SFADIA DAYAN Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name ABRAHAM SFADIA DAYAN Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name ABRAHAM SFADIA DAYAN Subscriber 40
    Role: Subscriber
    Links: 40
  • Name SHLOMO SFADIA DAYAN Subscriber 51
    Role: Subscriber
    Links: 51
  • Name JAIME SFADIA AGMON Director 18
    Role: Director
    Links: 18
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN HOLDING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260726/2017 (0) 22/06/2017
    Date: 22/06/2017

Entries / Precedence SEVEN HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SEVEN HOLDING GROUP, S.A.: Summary of SEVEN HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2017. Estimated traffic: 58 total visits (peak 15). Position: #484,387 of 1,007,204. See representatives, branches, documents and filings.