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SEVENTHIRTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694169-2-2020
Total views
38
Avg / month
3
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
155694169 Mercantil
Registration date
22/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SEVENTHIRTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694169-2-2020

Executives SEVENTHIRTY, S.A. (7)

Name
Role
Links
View
  • Name FEDERICO PAULS Director / President 9
    Role: Director / President
    Links: 9
  • Name ALBERTO ROQUEBERT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARITZA DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DIEGO JAVIER ALEMAN RUIZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JESSICA BARBOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE DANIEL RODRIGUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SISTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVENTHIRTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 388224/2021 (0) 15/10/2021
    Date: 15/10/2021
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 379974/2021 (0) 12/10/2021
    Date: 12/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 305265/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137312/2020 (0) 22/06/2020
    Date: 22/06/2020

Entries / Precedence SEVENTHIRTY, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SEVENTHIRTY, S.A.: Summary of SEVENTHIRTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2020. Estimated traffic: 38 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.