LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SEVEN MONIES SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,7461,014,021 total
Total views
114
Avg / month
10
Year peak
26
Current month -75.0 % vs Feb
2

Company information

Folio
845334 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SEVEN MONIES SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEVEN MONIES SERVICES INC. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1308
    Role: Subscriber
    Links: 1308
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name JOSE FRANCISCO CASTRELLON Treasurer 5170
    Role: Treasurer
    Links: 5170
  • Name MATA & PITTI Resident Agent 4605
    Role: Resident Agent
    Links: 4605
  • Name ZULEYKA ALEMAN CALDERON Director / President 4065
    Role: Director / President
    Links: 4065
  • Name IVONNE ARIZA DOMINGUEZ Director / Secretary 1308
    Role: Director / Secretary
    Links: 1308
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN MONIES SERVICES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289945/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence SEVEN MONIES SERVICES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SEVEN MONIES SERVICES INC.: Summary of SEVEN MONIES SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2014. Estimated traffic: 114 total visits (peak 26). Position: #158,746 of 1,014,021. See representatives, branches, documents and filings.