LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SENA INTEGRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #32,6571,007,204 total
RUC: 2479800-1-816012
Total views
113
Avg / month
9
Year peak
13
Current month +8.3 % vs Sep
13

Company information

Folio
816012 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)

Highlights SENA INTEGRAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de restaurante
Legal representative
PENEDO BORGONOVO SEBASTIAN OSCAR
RUC
2479800-1-816012

Branches / Establishments (1)

Trade name
Address
  • Trade name AMARETO
    URB. EL LIMON, CL. S/N, CASA SIN NUMERO, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. EL LIMON, CL. S/N, CASA SIN NUMERO, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives SENA INTEGRAL, S.A. (6)

Name
Role
Links
View
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name ARALIZ DEL CARMEN ATENCIO TORIBIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SEBASTIAN OSCAR PENEDO BORGONOVO Director 2
    Role: Director
    Links: 2
  • Name NATALIA LOPEZ ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name JOSE CARLOS BLANCO ESTEVEZ Director 24
    Role: Director
    Links: 24
  • Name SEBASTIAN OSCAR PENEDO BORGONOVO President 2
    Role: President
    Links: 2
  • Name JOSE CARLOS BLANCO ESTEVEZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name NATALIA LOPEZ ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEÑOR JOSE CARLOS BLANCO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SENA INTEGRAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267503/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022

Entries / Precedence SENA INTEGRAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
About SENA INTEGRAL, S.A.: Summary of SENA INTEGRAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2013. Estimated traffic: 113 total visits (peak 13). Position: #32,657 of 1,007,204. See representatives, branches, documents and filings.