Panama
Corporations and Foundations
SEVEN CARD, S.A.
Last query to official sources on 15 Apr 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/06/25
Document submitted
-
17/06/25
Document submitted
-
02/08/21
New operation permit
Related members (7)
Related members (7)
SALOMON EDUARDO CASTRELLON HERNANDEZ
•
SUSCRIPTOR
|
ALVARO GERARDO JAIKER CHACON
•
DIRECTOR / TESORERO
|
NILKA JANETH NUÑEZ DE GARCÍA MAYORCA
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O DEFININITVAS, RECAERÁ SOBRE EL SECRETARIO Y EN AUSENCIAS TEMPORALES O DESFININITVAS DE ESTOS DOS, EL TESORERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2008
Related members: 2
|
METRICA HUMAN RESOURCES MANAGEMENT SRL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/12/2017
Related members: 1
|
General index
SEVEN CARD, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVEN CARD, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SEVEN CARD, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SEVEN CARD, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
SEVEN CARD, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SEVEN CARD, S.A.
Organizacion actualizada