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SIETE EFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
71
Avg / month
6
Year peak
12
Current month -20.0 % vs Sep
4

Company information

Folio
847227 Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SIETE EFE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIETE EFE, S.A. (5)

Name
Role
Links
View
  • Name HERMES TELLO VERA Subscriber 653
    Role: Subscriber
    Links: 653
  • Name HERMES RAMIREZ Subscriber 308
    Role: Subscriber
    Links: 308
  • Name JOSUE ARIEL ESQUIVEL AMORES Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSUE ARIEL ESQUIVEL AMORES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEJANDRA ABREGO CARREÑO Director 13
    Role: Director
    Links: 13
  • Name ALEJANDRA ABREGO CARREÑO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIETE EFE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 159825/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 27966/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466523/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110824/2015 (0) 23/03/2015
    Date: 23/03/2015

Entries / Precedence SIETE EFE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Corrección de Generales, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SIETE EFE, S.A.: Summary of SIETE EFE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2014. Estimated traffic: 71 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.