LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

THE SEVEN MOUNTAINS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #452,1581,010,412 total
RUC: 155614777-2-2015
Total views
50
Avg / month
4
Year peak
9
Current month +20.0 % vs Nov
6

Company information

Folio
155614777 Mercantil
Registration date
12/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
Request update

Highlights THE SEVEN MOUNTAINS CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Guiar, Capacitar y Educar emprendedores.
Legal representative
MANUEL CEVALLOS
RUC
155614777-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name KINGSMEN 300
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. TORRE BICSA, APTO. 33, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. TORRE BICSA, APTO. 33, PANAMÁ PANAMÁ BELLA VISTA

Executives THE SEVEN MOUNTAINS CORP (7)

Name
Role
Links
View
  • Name MANUEL CEVALLOS Director / President 4
    Role: Director / President
    Links: 4
  • Name OSMEIDA FERGUSON Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE JESUS HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HARMONY GASALOGA Director 1
    Role: Director
    Links: 1
  • Name LUIS CARLOS PRETTO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CIRO ORTEGA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SEVEN MOUNTAINS CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 160898/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 268093/2021 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444498/2015 (0) 12/10/2015
    Date: 12/10/2015

Entries / Precedence THE SEVEN MOUNTAINS CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About THE SEVEN MOUNTAINS CORP: Summary of THE SEVEN MOUNTAINS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2015. Estimated traffic: 50 total visits (peak 9). Position: #452,158 of 1,010,412. See representatives, branches, documents and filings.