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SEVENTY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155736484 Mercantil
Registration date
03/02/1970
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights SEVENTY INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives SEVENTY INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JUAN ANTONIO FYIDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS VIANOR HERRERA Subscriber 946
    Role: Subscriber
    Links: 946
  • Name PIERRE SICLOUMOFF Director 1
    Role: Director
    Links: 1
  • Name FRANCOIS SEICLOUNOFF Director 1
    Role: Director
    Links: 1
  • Name CATHERINE PLATTMER Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SEVENTY INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481481/2022 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 21/04/2023
    Date: 21/04/2023

Entries / Precedence SEVENTY INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About SEVENTY INVESTMENT, S.A.: Summary of SEVENTY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/02/1970. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.