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SENECA INVESTMENT COMPANY INC. (SIC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,8821,007,204 total
Total views
33
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
80912 Mercantil
Registration date
19/11/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SENECA INVESTMENT COMPANY INC. (SIC)

Currency
US DOLLAR
Share capital
500,000.00

Executives SENECA INVESTMENT COMPANY INC. (SIC) (7)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name RODRIGUE SPERISEN Director / President 1
    Role: Director / President
    Links: 1
  • Name HERMES ORIEL VARGAS Director / Treasurer 1943
    Role: Director / Treasurer
    Links: 1943
  • Name LUIS ALBERTO RODRIGUEZ Director / Secretary 284
    Role: Director / Secretary
    Links: 284
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENECA INVESTMENT COMPANY INC. (SIC) (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 339889/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 2 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 339889/2017 (0) 10/08/2017
    Date: 10/08/2017

Entries / Precedence SENECA INVESTMENT COMPANY INC. (SIC) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2017
    Year: 2017
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About SENECA INVESTMENT COMPANY INC. (SIC): Summary of SENECA INVESTMENT COMPANY INC. (SIC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/1981. Estimated traffic: 33 total visits (peak 4). Position: #654,882 of 1,007,204. See representatives, branches, documents and filings.