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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO SENNA S.A.

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    Organization Report

    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
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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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    LUIS BOUTIN
    • SUSCRIPTOR
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    FRANK MORRICE
    • PRESIDENTE - DIRECTOR
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    JAIME MARTINEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    WEST COAST DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 4
    View

    ARIGAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2000
    Related members: 4
    View

    LATIN AMERICAN CASINOS OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 3
    View
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