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SENFINECO GERMANY S.R.L

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,007,204 total
RUC: 155716380-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155716380 Mercantil
Registration date
14/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights SENFINECO GERMANY S.R.L

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155716380-2-2021

Executives SENFINECO GERMANY S.R.L (2)

Name
Role
Links
View
  • Name KONSTANTIN AKOVLEVIC KLEIN President 4
    Role: President
    Links: 4
  • Name ALEXANDER KLEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KONSTANTIN AKOVLEVIC KLEIN Secretary 4
    Role: Secretary
    Links: 4
  • Name KONSTANTIN AKOVLEVIC KLEIN Administrator 4
    Role: Administrator
    Links: 4
  • Name KONSTANTIN AKOVLEVIC KLEIN PARTNER 4
    Role: PARTNER
    Links: 4
  • Name ALEXANDER KLEIN PARTNER 2
    Role: PARTNER
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents SENFINECO GERMANY S.R.L (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 421129/2023 (0) 11/10/2023
    Date: 11/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 275307/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462761/2021 (0) 14/12/2021
    Date: 14/12/2021

Entries / Precedence SENFINECO GERMANY S.R.L (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2021
    Year: 2021
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About SENFINECO GERMANY S.R.L: Summary of SENFINECO GERMANY S.R.L: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.