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Dato Capital Panama

Seven & Seven International CORP.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Corporation, Valid
Date of incorporation Monday, January 30, 2012 (1 decade ago)
Universal Entity Code3954-2237-6531-8336
Record last updated Monday, April 15, 2019 7:53:41 PM UTC
Official Address Ricardo Arias, Edif: Proconsa No.2, Local/Apto #: 3-a Bella Vista
Locality Bella Vista
Region Panama

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SEVEN & SEVEN INTERNATIONAL, CORP. (Panama) Searches 2024
Document Type Publication date Download link
Registry May 28, 2018 Change of directors or members Change of directors or members
Registry Jun 15, 2016 CORRECTION OF REGISTRATION RECORDS OF PROCEEDINGS BEFORE A NOTARY, MEMORIAL FOR THE GUIDANCE OF COUNSEL CORRECTION OF REGISTRATION RECORDS OF PROCEEDINGS BEFORE A NOTARY, MEMORIAL FOR THE GUIDANCE OF COUNSEL
Registry Feb 15, 2016 RECORD OF SUBSCRIBERS AND CHANGES OR REVOCATIONS RECORD OF SUBSCRIBERS AND CHANGES OR REVOCATIONS
Registry Feb 15, 2016 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry Feb 15, 2016 Revocation of power of attorney Revocation of power of attorney
Registry Feb 15, 2016 General or specific power of attorney General or specific power of attorney
Registry 2016 CORRECTION OF REGISTRATION RECORDS OF PROCEEDINGS BEFORE A NOTARY, MEMORIAL FOR THE GUIDANCE OF COUNSEL CORRECTION OF REGISTRATION RECORDS OF PROCEEDINGS BEFORE A NOTARY, MEMORIAL FOR THE GUIDANCE OF COUNSEL
Tax Feb 3, 2012 Start of operations Start of operations
Registry Feb 1, 2012 Incorporation Incorporation
Registry Feb 1, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jan 31, 2012 Payment of Corporate Tax Payment of Corporate Tax
Registry 2012 Incorporation of Public Limited Company (SA) Incorporation of Public Limited Company (SA)
Registry 2012 Record Record

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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