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SEVEN TRADERS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #421,5171,006,803 total
RUC: 1828471-1-710107
Total views
42
Avg / month
4
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
710107 Mercantil
Registration date
19/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights SEVEN TRADERS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1828471-1-710107

Executives SEVEN TRADERS CORP. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name HARRY GILBERT BURON Director 74
    Role: Director
    Links: 74
  • Name ELISANA MARIEANTOINETTE LABONTE Director 111
    Role: Director
    Links: 111
  • Name MARY JANE MARIA Director 72
    Role: Director
    Links: 72
  • Name HARRY GILBERT BURON President 74
    Role: President
    Links: 74
  • Name ELISANA MARIEANTOINETTE LABONTE Treasurer 111
    Role: Treasurer
    Links: 111
  • Name MARY JANE MARIA Secretary 72
    Role: Secretary
    Links: 72
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN TRADERS CORP. (3)

Act
Date
View
  • Act Entry Id -10962675- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716194- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558635- (MASTER INFORMATION) Entry 144079/2010 (0) 19/08/2010
    Date: 19/08/2010

Entries / Precedence SEVEN TRADERS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About SEVEN TRADERS CORP.: Summary of SEVEN TRADERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2010. Estimated traffic: 42 total visits (peak 13). Position: #421,517 of 1,006,803. See representatives, branches, documents and filings.