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SEVEN HUNDRED INVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #404,5051,007,204 total
RUC: 1201855-1-582300
Total views
83
Avg / month
7
Year peak
21
Current month +75.0 % vs Sep
7

Company information

Folio
582300 Mercantil
Registration date
10/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights SEVEN HUNDRED INVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1201855-1-582300

Executives SEVEN HUNDRED INVEST CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN HUNDRED INVEST CORP. (3)

Act
Date
View
  • Act Entry Id -11101108- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668553- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6460585- (MASTER INFORMATION) Entry 161236/2007 (0) 10/09/2007
    Date: 10/09/2007

Entries / Precedence SEVEN HUNDRED INVEST CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2007
    Year: 2007
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About SEVEN HUNDRED INVEST CORP.: Summary of SEVEN HUNDRED INVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2007. Estimated traffic: 83 total visits (peak 21). Position: #404,505 of 1,007,204. See representatives, branches, documents and filings.