LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

SEVEN LAKES INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155740513-2-2023
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
155740513 Mercantil
Registration date
25/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
Request update

Highlights SEVEN LAKES INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155740513-2-2023

Executives SEVEN LAKES INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name PRIMITIVO GIL Subscriber 638
    Role: Subscriber
    Links: 638
  • Name RIGOBERTO BROCE Subscriber 1006
    Role: Subscriber
    Links: 1006
  • Name RIGOBERTO BROCE Director / Secretary 1006
    Role: Director / Secretary
    Links: 1006
  • Name MARTÍN GÓMEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name JOSÉ RAÚL ARIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD . EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN , EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN LAKES INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238503/2024 (0) 14/06/2024
    Date: 14/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303730/2023 (0) 25/07/2023
    Date: 25/07/2023

Entries / Precedence SEVEN LAKES INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About SEVEN LAKES INVESTMENTS INC.: Summary of SEVEN LAKES INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/07/2023. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.