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New today 1,203
Updated 362
New executives 1,337
Reported capital $ 223,792,239

SEVEN POINTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #922,4801,010,412 total
RUC: 155714526-2-2021
Total views
23
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155714526 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)

Highlights SEVEN POINTS LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714526-2-2021

Executives SEVEN POINTS LTD. S.A. (7)

Name
Role
Links
View
  • Name BETSI BARRAGAN Subscriber 198
    Role: Subscriber
    Links: 198
  • Name BETTINA LUNA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name MULINO & MULINO Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name ALI JARKAS Director 3
    Role: Director
    Links: 3
  • Name TEVFIK JARKAS Director 1
    Role: Director
    Links: 1
  • Name ALI YAKUPAGA Director / President 3
    Role: Director / President
    Links: 3
  • Name ALI YAKUPAGA Secretary 3
    Role: Secretary
    Links: 3
  • Name ALI YAKUPAGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN POINTS LTD. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404887/2021 (0) 26/10/2021
    Date: 26/10/2021

Entries / Precedence SEVEN POINTS LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About SEVEN POINTS LTD. S.A.: Summary of SEVEN POINTS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2021. Estimated traffic: 23 total visits (peak 7). Position: #922,480 of 1,010,412. See representatives, branches, documents and filings.