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GROUP SENI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678483-2-2019
Total views
89
Avg / month
7
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
155678483 Mercantil
Registration date
15/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights GROUP SENI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678483-2-2019

Executives GROUP SENI, S.A. (5)

Name
Role
Links
View
  • Name GRACIELA MENDUIÑA OTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SEBASTIAN GARCIA MENDUIÑA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GRACIELA MENDUIÑA OTERO Director / President 2
    Role: Director / President
    Links: 2
  • Name SEBASTIAN GARCIA MENDUIÑA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NICOLAS GARCIA MENDUIÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YAZMILA LINETT GONDOLA DUGUID Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA EMPRESA, Y EN SU AUSENCIA EL SECRETRIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP SENI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143493/2019 (0) 15/04/2019
    Date: 15/04/2019

Entries / Precedence GROUP SENI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GROUP SENI, S.A.: Summary of GROUP SENI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2019. Estimated traffic: 89 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.