LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SEVEN MONIES SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,7461,011,615 total
Total views
110
Avg / month
9
Year peak
26
Current month -41.7 % vs Dec
7

Company information

Folio
845334 Mercantil
Registration date
01/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

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 4567
    Role: Resident Agent
    Links: 4567
  • Name ZULEYKA ALEMAN CALDERON Director / President 4050
    Role: Director / President
    Links: 4050
  • 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
Request deletion
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: 110 total visits (peak 26). Position: #158,746 of 1,011,615. See representatives, branches, documents and filings.