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WINDOW PANAMA SIETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,2681,010,412 total
RUC: 155597547-2-2015
Total views
114
Avg / month
10
Year peak
20
Current month -11.1 % vs Nov
8

Company information

Folio
155597547 Mercantil
Registration date
20/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights WINDOW PANAMA SIETE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra venta de bienes inmuebles
Legal representative
ABRAHAM SFADIA DAYAN
RUC
155597547-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name WINDOW PANAMA SIETE
    URB. PUNTA PACIFICA, CL. 1, EDF. BAYSHORE, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. 1, EDF. BAYSHORE, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives WINDOW PANAMA SIETE, S.A. (9)

Name
Role
Links
View
  • Name ABRAHAM SFADIA DAYAN Subscriber 40
    Role: Subscriber
    Links: 40
  • Name SHLOMO SFADIA DAYAN Subscriber 51
    Role: Subscriber
    Links: 51
  • Name MANUEL ALBERTO SERRACIN BELL Director 1
    Role: Director
    Links: 1
  • Name ANDRES DAVID SQUIRES RIVERA Director 1
    Role: Director
    Links: 1
  • Name MARGARITA GRACIELA MARTINEZ JULIO Director / President 6
    Role: Director / President
    Links: 6
  • Name MARGARITA GRACIELA MARTINEZ JULIO Secretary 6
    Role: Secretary
    Links: 6
  • Name MARGARITA GRACIELA MARTINEZ JULIO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARGARITA GRACIELA MARTINEZ JULIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINDOW PANAMA SIETE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 413927/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 263651/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139654/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 439214/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 227408/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117391/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence WINDOW PANAMA SIETE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WINDOW PANAMA SIETE, S.A.: Summary of WINDOW PANAMA SIETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/03/2015. Estimated traffic: 114 total visits (peak 20). Position: #438,268 of 1,010,412. See representatives, branches, documents and filings.