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SOCIEDAD E-7, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155707648-2-2021
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155707648 Mercantil
Registration date
15/06/2021
Validity
PERPETUAL
Status
MERGED
Last update
05/08/2023 (hace 2 años)
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Highlights SOCIEDAD E-7, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155707648-2-2021

Executives SOCIEDAD E-7, S.A. (7)

Name
Role
Links
View
  • Name MARIE ORDÓÑEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MARIANA CARVAJAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ORDÓÑEZ CHEA & ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name YUSUF ILARSLAN SILVERA Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name MUSA ILARSLAN SILVERA Director / Secretary 75
    Role: Director / Secretary
    Links: 75
  • Name MURAD ILARSLAN SILVERA Director / President 75
    Role: Director / President
    Links: 75
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD E-7, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 99188/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43170/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 334368/2021 (0) 08/09/2021
    Date: 08/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 213531/2021 (0) 15/06/2021
    Date: 15/06/2021

Entries / Precedence SOCIEDAD E-7, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About SOCIEDAD E-7, S.A.: Summary of SOCIEDAD E-7, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 15/06/2021. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.