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SEVEN & SEVEN INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2116414-1-759436
Total views
36
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
759436 Mercantil
Registration date
01/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SEVEN & SEVEN INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra-venta, importación, exportación, re exportación, distribución, representación, mercadeo de marcas varias.
Legal representative
LUIS BARRERA
RUC
2116414-1-759436

Branches / Establishments (2)

Trade name
Address
  • Trade name SEVEN & SEVEN INTERNATIONAL, CORP.
    URB. OBARRIO, CL. RICARDO ARIAS, EDIF: PROCONSA NO.2,, EDF. PROCONSA, LOCAL/APTO #: 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. RICARDO ARIAS, EDIF: PROCONSA NO.2,, EDF. PROCONSA, LOCAL/APTO #: 3-A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SEVEN & SEVEN INTERNATIONAL CORP
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. EDIFICIO CENTURY TOWER, APTO. 1111, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. EDIFICIO CENTURY TOWER, APTO. 1111, PANAMÁ PANAMÁ BETANIA

Executives SEVEN & SEVEN INTERNATIONAL, CORP. (8)

Name
Role
Links
View
  • Name BRAVO & CO. Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BD MANAGEMENT & SERVICES, S.A. Subscriber 62
    Role: Subscriber
    Links: 62
  • Name BRAVO & CO. Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name ELIAS BAZO IBRAHIM Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL MONTENEGRO Director / President 12
    Role: Director / President
    Links: 12
  • Name ELIAS BAZO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MASSIEL MONTENEGRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO, ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTO DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO GUEVARA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN & SEVEN INTERNATIONAL, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215270/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 266710/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 36548/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 36548/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36548/2016 (0) 15/02/2016
    Date: 15/02/2016

Entries / Precedence SEVEN & SEVEN INTERNATIONAL, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
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About SEVEN & SEVEN INTERNATIONAL, CORP.: Summary of SEVEN & SEVEN INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2012. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.