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SENECA ENERGY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,3821,010,412 total
RUC: 155597973-2-2015
Total views
90
Avg / month
8
Year peak
14
Current month +125.0 % vs Nov
9

Company information

Folio
155597973 Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights SENECA ENERGY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INSTALACION DE EQUIPOS RELACIONADOS CON ELECTRICIDAD
Legal representative
KATIA JANNETTE SMITH CHAVEZ
RUC
155597973-2-2015
Business activities
- Generación de energía eléctrica

Branches / Establishments (1)

Trade name
Address
  • Trade name SENECA ENERGY
    URB. LA BOCA, CL. JULIO LINARES, CASA 0795X, PANAMÁ PANAMÁ ANCÓN
    URB. LA BOCA, CL. JULIO LINARES, CASA 0795X, PANAMÁ PANAMÁ ANCÓN

Executives SENECA ENERGY, S.A. (9)

Name
Role
Links
View
  • Name LILIA JUDITH TOVAR DE LEON Director / Deputy Treasurer 23124
    Role: Director / Deputy Treasurer
    Links: 23124
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23124
    Role: Vice President
    Links: 23124
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25110
    Role: Director / Vice President
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Treasurer 25110
    Role: Treasurer
    Links: 25110
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25110
    Role: Deputy Secretary
    Links: 25110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name LILIA JUDITH TOVAR DE LEON Secretary 443
    Role: Secretary
    Links: 443
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name ESTEBAN ISAAC ORTIZ ARROCHA Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENECA ENERGY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226408/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97382/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 150810/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 137632/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124393/2015 (0) 26/03/2015
    Date: 26/03/2015

Entries / Precedence SENECA ENERGY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SENECA ENERGY, S.A.: Summary of SENECA ENERGY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2015. Estimated traffic: 90 total visits (peak 14). Position: #224,382 of 1,010,412. See representatives, branches, documents and filings.