Updated at 19 Jul 2024
Panama
Corporations and Foundations
SENEU S.A.
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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.
Changes history
Changes history
Business
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18/08/24
Document submitted
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17/08/24
Document submitted
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24/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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DIOGENES HARRIS
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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LUIS FERNANDO PITTY CEBALLOS
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SUSCRIPTOR
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ARIEL ALEXANDER HARRIS CAÑIZALES
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O QUIEN LA
JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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FUENTES & HARRIS
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AGENTE RESIDENTE
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SOFIA CRISTINA HARRIS JUSTAVINO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O QUIEN LA
JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1999
Related members: 4
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SERVICIOS COMPLEMENTARIOS, S.A. (SECOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1988
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2017
Related members: 2
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General index
SENEU S.A.
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SENEU 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
SENEU 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
SENEU S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SENEU S.A.
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
SENEU S.A.
Organizacion actualizada