Updated at 23 Apr 2024
Panama
Corporations and Foundations
SENECA PANAMA,INC.
Watch this company
Receive changes alerts.
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
-
12/07/19
Document submitted
-
03/05/16
New movable asset
Solo con suscripción
Solo con suscripción
-
26/05/15
Document submitted
Related members (8)
Related members (8)
LEGAL ALLIANCE PANAMA
•
AGENTE RESIDENTE
|
DAVID ATTIE KANADI
•
DIRECTOR - SECRETARIO
|
MARVIN MENAGED AZRAK
•
TESORERO - DIRECTOR
|
SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL,EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN, EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
ORDOöEZ, PEREZ RECUERO & ASOCIADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2007
Related members: 6
|
PANAMA SUNSHINE INVESTMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2011
Related members: 5
|
General index
SENECA PANAMA,...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/07/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2015
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/06/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SENECA PANAMA,...
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
SENECA PANAMA,...
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
SENECA PANAMA,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SENECA PANAMA,...
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
SENECA PANAMA,...
Organizacion actualizada