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T7-8, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #618,8961,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
741951 Mercantil
Registration date
19/07/2011
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights T7-8, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives T7-8, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO LEBLANC GONZALEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name BELISARIO CASTILLO SAENZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name PANAMA OCEAN CLUB MANAGEMENT, LLC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SVETLANA NEBYLITSYNA Director / President 8
    Role: Director / President
    Links: 8
  • Name SVETLANA NEBYLITSYNA Secretary 8
    Role: Secretary
    Links: 8
  • Name ALEXANDER OVCHINNIKOV Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name KONSTANTIN OVCHINNIKOV Director 9
    Role: Director
    Links: 9
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T7-8, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 270825/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 233290/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence T7-8, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. ADICION, Qualification Rights 2011
    Year: 2011
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About T7-8, S.A.: Summary of T7-8, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 19/07/2011. Estimated traffic: 52 total visits (peak 10). Position: #618,896 of 1,007,204. See representatives, branches, documents and filings.