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SEANNACHIE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2184563-1-770853
Total views
32
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
770853 Mercantil
Registration date
04/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights SEANNACHIE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento empresarial y financiero
Legal representative
ESTEFANI MORDOCK
RUC
2184563-1-770853

Branches / Establishments (1)

Trade name
Address
  • Trade name SEANNACHIE INVESTMENTS, S.A.
    URB. OBARRIO, SAMUEL LEWIS, CL. 52 ESTE, EDF. P.H. GENERALI, APTO. 23 B-PISO 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, SAMUEL LEWIS, CL. 52 ESTE, EDF. P.H. GENERALI, APTO. 23 B-PISO 23, PANAMÁ PANAMÁ BELLA VISTA

Executives SEANNACHIE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ESTEFANI MORDOCK Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JESSICA LORENA GARRIDO DE TREJOS Subscriber 111
    Role: Subscriber
    Links: 111
  • Name KIARA STHEFANY ANDRADE JARAMILLO Director 33
    Role: Director
    Links: 33
  • Name AMELIA TEJADA AROSEMENA Director 10
    Role: Director
    Links: 10
  • Name ESTEFANI MARDOCK Director 2
    Role: Director
    Links: 2
  • Name ESTEFANI MARDOCK President 2
    Role: President
    Links: 2
  • Name KIARA STHEFANY ANDRADE JARAMILLO Treasurer 33
    Role: Treasurer
    Links: 33
  • Name AMELIA TEJADA AROSEMENA Secretary 10
    Role: Secretary
    Links: 10
  • Name ARROCHA & CO. Resident Agent 213
    Role: Resident Agent
    Links: 213
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEANNACHIE INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SEANNACHIE INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About SEANNACHIE INVESTMENTS, S.A.: Summary of SEANNACHIE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2012. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.