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SENECA CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #27,9791,007,204 total
RUC: 1956944-1-732926
Total views
115
Avg / month
10
Year peak
17
Current month +30.8 % vs Sep
17

Company information

Folio
732926 Mercantil
Registration date
14/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights SENECA CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1956944-1-732926

Executives SENECA CORP., S.A. (5)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name GABRIEL DOMINGUEZ President 2659
    Role: President
    Links: 2659
  • Name YISSELL ARAGUNDI Treasurer 874
    Role: Treasurer
    Links: 874
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENECA CORP., S.A. (3)

Act
Date
View
  • Act Entry Id -10928401- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722542- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6797738- (MASTER INFORMATION) Entry 63549/2011 (0) 14/04/2011
    Date: 14/04/2011

Entries / Precedence SENECA CORP., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About SENECA CORP., S.A.: Summary of SENECA CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/04/2011. Estimated traffic: 115 total visits (peak 17). Position: #27,979 of 1,007,204. See representatives, branches, documents and filings.