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    Corporations and Foundations

    SEVENDENEGOCIO.COM, S.A.

    Last query to official sources on 17 Jun 2025

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS ALBERTO HERNANDEZ
    • PRESIDENTE - TESORERO
    • PRESIDENTE - TESORERO
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    KERIMA QUINTERO
    • DIRECTOR
    • DIRECTORES
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    RITHA MATTOS
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA, Y EN AUSENCIA DE LOS DOS, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA, Y EN AUSENCIA DE LOS DOS, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA, Y EN AUSENCIA DE LOS DOS, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL CARGO TRADING & LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 8
    View

    DOMHANDA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 7
    View

    MATERIALES SOFIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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