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    • Panama

    Corporations and Foundations

    SEVEN GREEN, S.A.

    Last query to official sources on 04 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/07/25

      New legal edict

      Solo con suscripción

    • 09/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAIME SFADIA AGMON
    • DIRECTOR
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    ABRAHAM SFADIA DAYAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    TEJADA, SEGISTAN & DEJUANE
    • AGENTE RESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE
    • REPRESENTANTE
    AL SEÑOR ABRAHAM SFADIA DAYAN SE LE ATRIBUYE EL SIGUIENTE PODER GENERAL
    • Apoderado
    ABRHAM SFADIA DAYAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
    View
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VIVIENDAS REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2014
    Related members: 7
    View

    INMOBILIARIA SHEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2017
    Related members: 6
    View

    88 GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada