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THREE7 GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #204,2601,006,804 total
RUC: 1566263-1-659927
Total views
78
Avg / month
7
Year peak
12
Current month -25.0 % vs Sep
6

Company information

Folio
659927 Mercantil
Registration date
24/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights THREE7 GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1566263-1-659927

Executives THREE7 GROUP,S.A. (9)

Name
Role
Links
View
  • Name VIRNA C. LUQUE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name VIENNA VERGARA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name VIRNA C. LUQUE Director 27
    Role: Director
    Links: 27
  • Name VIENNA VERGARA Director 21
    Role: Director
    Links: 21
  • Name REINMAR A. TEJEIRA Director 2
    Role: Director
    Links: 2
  • Name VIRNA C. LUQUE President 27
    Role: President
    Links: 27
  • Name VIENNA VERGARA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name VIRNA C. LUQUE Secretary 27
    Role: Secretary
    Links: 27
  • Name LA REPRESENTACION LEGAL DELA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO O BIEN,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE7 GROUP,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 367002/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act Entry Id -6791686- (MASTER INFORMATION) Entry 77332/2009 (0) 24/04/2009
    Date: 24/04/2009

Entries / Precedence THREE7 GROUP,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT S, Qualification Rights 2009
    Year: 2009
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About THREE7 GROUP,S.A.: Summary of THREE7 GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/2009. Estimated traffic: 78 total visits (peak 12). Position: #204,260 of 1,006,804. See representatives, branches, documents and filings.