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    • Panama

    Corporations and Foundations

    SEVEN SHEEPS, S.A.

    Last query to official sources on 21 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SELMA ZAKAY DE COHEN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    MOISES DAVID COHEN ZAKAY
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL SECRETARIO Y ENDEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    SHELLA COHEN DE BASAN
    • DIRECTOR - TESORERO
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ISAAC MOISES BASSAN BTESH
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANAVIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 8
    View

    SIX BIRDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 6
    View

    INMOBILIARIA JADAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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