LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SEVEN MONIES SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,2501,007,204 total
Total views
106
Avg / month
9
Year peak
26
Current month +40.0 % vs Sep
7

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 5155
    Role: Subscriber
    Links: 5155
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name JOSE FRANCISCO CASTRELLON Treasurer 5155
    Role: Treasurer
    Links: 5155
  • Name MATA & PITTI Resident Agent 4520
    Role: Resident Agent
    Links: 4520
  • Name ZULEYKA ALEMAN CALDERON Director / President 4007
    Role: Director / President
    Links: 4007
  • Name IVONNE ARIZA DOMINGUEZ Director / Secretary 1292
    Role: Director / Secretary
    Links: 1292
*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: 106 total visits (peak 26). Position: #484,250 of 1,007,204. See representatives, branches, documents and filings.