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SEVEN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #498,6831,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month +250.0 % vs Sep
7

Company information

Folio
420368 Mercantil
Registration date
24/07/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights SEVEN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEVEN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name LEONEL MELO GUERRERO Director 11
    Role: Director
    Links: 11
  • Name BELKYS GUERRERO DE MELO Director 2
    Role: Director
    Links: 2
  • Name EDWIN SOSA VIEIRA Director 2
    Role: Director
    Links: 2
  • Name LEONEL MELO GUERRERO President 11
    Role: President
    Links: 11
  • Name BELKYS GUERRERO DE MELO Vice President 2
    Role: Vice President
    Links: 2
  • Name LEONEL MELO GUERRERO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EDWIN SOSA VIEIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 97998/2016 (0) 07/03/2016
    Date: 07/03/2016

Entries / Precedence SEVEN INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SEVEN INVESTMENT S.A.: Summary of SEVEN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/07/2002. Estimated traffic: 63 total visits (peak 9). Position: #498,683 of 1,007,204. See representatives, branches, documents and filings.