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INVERSIONES SENCLER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #208,5531,007,204 total
RUC: 2476305-1-815540
Total views
80
Avg / month
7
Year peak
12
Current month +57.1 % vs Sep
11

Company information

Folio
815540 Mercantil
Registration date
04/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights INVERSIONES SENCLER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Fabricación, comercialización y venta al por mayor de productos de limpieza en general.
Legal representative
JUAN DE LA CRUZ SENCLER
RUC
2476305-1-815540

Branches / Establishments (1)

Trade name
Address
  • Trade name AROMAS PANAMÁ
    URB. LA INMACULADA, CL. PRINCIPAL, CASA B12, PANAMÁ PANAMÁ PACORA
    URB. LA INMACULADA, CL. PRINCIPAL, CASA B12, PANAMÁ PANAMÁ PACORA

Executives INVERSIONES SENCLER, S.A. (4)

Name
Role
Links
View
  • Name JUAN DE LA CRUZ SENCLER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JINMI JOSE SENCLER GRANDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN DE LA CRUZ SENCLER Director 3
    Role: Director
    Links: 3
  • Name JINMI JOSE SENCLER GRANDA Director 3
    Role: Director
    Links: 3
  • Name HILLMER ALEXIS SENCLER GRANDA Director 2
    Role: Director
    Links: 2
  • Name JUAN DE LA CRUZ SENCLER President 3
    Role: President
    Links: 3
  • Name HILLMER ALEXIS SENCLER GRANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JINMI JOSE SENCLER GRANDA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SENCLER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 486958/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022

Entries / Precedence INVERSIONES SENCLER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES SENCLER, S.A.: Summary of INVERSIONES SENCLER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2013. Estimated traffic: 80 total visits (peak 12). Position: #208,553 of 1,007,204. See representatives, branches, documents and filings.