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SEVEN INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,6961,007,204 total
RUC: 1255112-1-594182
Total views
67
Avg / month
6
Year peak
14
Current month +20.0 % vs Sep
6

Company information

Folio
594182 Mercantil
Registration date
05/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights SEVEN INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1255112-1-594182

Executives SEVEN INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA ESPINO Subscriber 89
    Role: Subscriber
    Links: 89
  • Name JORGE FABIAN GUTIERREZ PIMENTEL Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ADRIAN GONZALEZ CASTRO Director 12
    Role: Director
    Links: 12
  • Name ANTONIETTA PETROCELLI DE CASTILLO Director 4
    Role: Director
    Links: 4
  • Name CONSTANTINO GONZALEZ BERNAL Director 3
    Role: Director
    Links: 3
  • Name ADRIAN GONZALEZ CASTRO President 12
    Role: President
    Links: 12
  • Name ANTONIETTA PETROCELLI DE CASTILLO Vice President 4
    Role: Vice President
    Links: 4
  • Name CONSTANTINO GONZALEZ BERNAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CONSTANTINO GONZALEZ BERNAL Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENDRA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, O EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356424/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2022
    Date: 07/09/2022
  • Act Entry Id -11193490- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663084- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530439- (MASTER INFORMATION) Entry 221918/2007 (0) 05/12/2007
    Date: 05/12/2007

Entries / Precedence SEVEN INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About SEVEN INTERNATIONAL, S.A.: Summary of SEVEN INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2007. Estimated traffic: 67 total visits (peak 14). Position: #646,696 of 1,007,204. See representatives, branches, documents and filings.