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    • Panama

    Corporations and Foundations

    INVERSIONES 7, S.A.

    Last query to official sources on 13 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (9)

    Related members (9)
    YABETH PALOMO
    • SUSCRIPTOR
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    RICARDO LADEROS
    • AGENTE RESIDENTE
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    DANELIS RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA, EN SU AUSENCIA O REEMPLAZO LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA, EN SU AUSENCIA O REEMPLAZO LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA, EN SU AUSENCIA O REEMPLAZO LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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

    J.J. & M.G., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 3
    View

    PENINSULA 23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2025
    Related members: 3
    View

    CORPORACION CASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1998
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30445370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 107616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 110499
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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