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SEVEN3, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685241-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155685241 Mercantil
Registration date
16/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights SEVEN3, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685241-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SEVEN3CARSIMPORT
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISRRI, EDF. TORRES DE LAS AMÉRICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISRRI, EDF. TORRES DE LAS AMÉRICAS, APTO. TORRE A, PISO 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEVEN3, S.A. (7)

Name
Role
Links
View
  • Name FRAY ROJAS Subscriber 65
    Role: Subscriber
    Links: 65
  • Name STEPHANIE MALAVE Subscriber 104
    Role: Subscriber
    Links: 104
  • Name YOSTIN CABRERA RIOS Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name FAUVER GARCIA MATTA Director / President 5
    Role: Director / President
    Links: 5
  • Name DIANA MARIA GARCIA MATTA Director 1
    Role: Director
    Links: 1
  • Name LUISA FERNANDA OCHOA GARCIA Director 1
    Role: Director
    Links: 1
  • Name FAUVER GARCIA MATTA Secretary 5
    Role: Secretary
    Links: 5
  • Name FAUVER GARCIA MATTA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN3, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360531/2019 (0) 16/09/2019
    Date: 16/09/2019

Entries / Precedence SEVEN3, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights 2019
    Year: 2019
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About SEVEN3, S.A.: Summary of SEVEN3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.