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INVERSIONES SENIGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155704297-2-2021
Total views
23
Avg / month
2
Year peak
5
Current month -75.0 % vs Nov
1

Company information

Folio
155704297 Mercantil
Registration date
05/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights INVERSIONES SENIGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704297-2-2021

Executives INVERSIONES SENIGA, S.A. (8)

Name
Role
Links
View
  • Name ANA LORENA CHANIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VANESSA CORREA Subscriber 85
    Role: Subscriber
    Links: 85
  • Name CRISTIAN YASIR GANTES HERRERA Director / President 6
    Role: Director / President
    Links: 6
  • Name HIDDY ANETT HERRERA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PAULETTE NICOLE ROCA CALIENDO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name YAZMIN ITZEL VELAZCO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HIDDY ANETT HERRERA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SENIGA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67170/2025 (0) 17/02/2025
    Date: 17/02/2025
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 367801/2023 (0) 05/09/2023
    Date: 05/09/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 367801/2023 (0) 05/09/2023
    Date: 05/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 315551/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109408/2021 (0) 05/04/2021
    Date: 05/04/2021

Entries / Precedence INVERSIONES SENIGA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES SENIGA, S.A.: Summary of INVERSIONES SENIGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/04/2021. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.