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SIETE HERMANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
758010 Mercantil
Registration date
17/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SIETE HERMANOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SIETE HERMANOS, S.A. (8)

Name
Role
Links
View
  • Name RICARDO DAVIS MARTINEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name BENIGNO LOPEZ PINZON Subscriber 126
    Role: Subscriber
    Links: 126
  • Name CHARLES LOUIS CROWDER Director 10
    Role: Director
    Links: 10
  • Name BENIGNO LOPEZ PINZON Director 126
    Role: Director
    Links: 126
  • Name RICARDO DAVIS MARTINEZ Director 46
    Role: Director
    Links: 46
  • Name STEFANNIE JUDITH MONTENEGRO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FELIPE CRUZ GONZALEZ Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name MARCEL GRUNDMANN President 9
    Role: President
    Links: 9
  • Name LAURA SINISTERRA Secretary 14
    Role: Secretary
    Links: 14
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIETE HERMANOS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 241662/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233919/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 528096/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 450609/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 391710/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219714/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015

Entries / Precedence SIETE HERMANOS, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SIETE HERMANOS, S.A.: Summary of SIETE HERMANOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2012. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.