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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    SENANQUE INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JACQUES MERKT
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    RENE MERKT
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    CYRIL ABECASSIS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1850) Other organizations with which this organization shares directors and dignitaries.

    HICRUM HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 16
    View

    W.I. WETHERBY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2005
    Related members: 14
    View

    N.I. NARCISO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2000
    Related members: 14
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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