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SENECA PANAMA,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
13
Current month +150.0 % vs Sep
5

Company information

Folio
464380 Mercantil
Registration date
06/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SENECA PANAMA,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SENECA PANAMA,INC. (7)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name HENRY ATTIE KANADI Director 87
    Role: Director
    Links: 87
  • Name MARVIN MENAGED AZRAK Director 24
    Role: Director
    Links: 24
  • Name DAVID ATTIE KANADI Director 16
    Role: Director
    Links: 16
  • Name HENRY ATTIE KANADI President 87
    Role: President
    Links: 87
  • Name MARVIN MENAGED AZRAK Treasurer 24
    Role: Treasurer
    Links: 24
  • Name DAVID ATTIE KANADI Secretary 16
    Role: Secretary
    Links: 16
  • Name LEGAL ALLIANCE PANAMA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL,EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENECA PANAMA,INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 221476/2015 (0) 01/06/2015
    Date: 01/06/2015

Entries / Precedence SENECA PANAMA,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SENECA PANAMA,INC.: Summary of SENECA PANAMA,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2004. Estimated traffic: 56 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.