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T 7, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,9751,012,417 total
RUC: 155660789-2-2018
Total views
200
Avg / month
17
Year peak
26
Current month +83.3 % vs Feb
22

Company information

Folio
155660789 Mercantil
Registration date
29/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 4 meses)
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Highlights T 7, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155660789-2-2018

Executives T 7, S.A. (8)

Name
Role
Links
View
  • Name JOSEPH TOTTEN OBUTCHE OBUTCHE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE NIVARDO CASTILLO SANTOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSEPH TOTTEN OBUTCHE OBUTCHE Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSEPH TOTTEN OBUTCHE OBUTCHE Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE NIVARDO CASTILLO GOMEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE NIVARDO CASTILLO SANTOS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name Lic. IRIS ZULEIKA SERRACIN GARIBALDI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA TENDRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T 7, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 516352/2023 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 516352/2023 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 275996/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 69379/2020 (0) 18/03/2020
    Date: 18/03/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56544/2019 (0) 13/02/2019
    Date: 13/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39073/2018 (0) 29/01/2018
    Date: 29/01/2018

Entries / Precedence T 7, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About T 7, S.A.: Summary of T 7, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Barú, Province Chiriquí. Registered since 29/01/2018. Estimated traffic: 200 total visits (peak 26). Position: #22,975 of 1,012,417. See representatives, branches, documents and filings.