LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SEVEN PRO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155751046-2-2024
Total views
50
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
155751046 Mercantil
Registration date
30/04/2024
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/10/2025 (hace 7 horas)
Request update

Highlights SEVEN PRO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751046-2-2024

Executives SEVEN PRO INVESTMENT INC. (7)

Name
Role
Links
View
  • Name MILAGROS DEL CARMEN VILLALOBOS DOMINGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA DOMINGUEZ PEREZ Subscriber 58
    Role: Subscriber
    Links: 58
  • Name MILAGROS DEL CARMEN VILLALOBOS DOMINGUEZ Director 8
    Role: Director
    Links: 8
  • Name GIANINA PAOLA GARCIA LAZO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE MIGUEL VELIT SERPA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GIANINA PAOLA GARCIA LAZO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACIDENTALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN PRO INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416996/2024 (0) 18/10/2024
    Date: 18/10/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 289585/2024 (0) 19/07/2024
    Date: 19/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172672/2024 (0) 30/04/2024
    Date: 30/04/2024

Entries / Precedence SEVEN PRO INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
Request deletion
About SEVEN PRO INVESTMENT INC.: Summary of SEVEN PRO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/04/2024. Estimated traffic: 50 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.