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SENICA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155630436-2-2016
Total views
42
Avg / month
4
Year peak
12
Current month -57.1 % vs Sep
3

Company information

Folio
155630436 Mercantil
Registration date
25/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights SENICA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación, almacenaje y comercialización de productos de mantenimiento industrial, químico, automotriz y metalmecánico, aires acondicionados, tableros eléctricos y afines.
Legal representative
JESUS ALFONZO CRUZ ALVAREZ
RUC
155630436-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SENICA TRADING INC
    URB. TORRE BANCO DELTA, CL. VIA ESPAÑA, EDF. TORRE BANCO DELTA, APTO. 402, PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE BANCO DELTA, CL. VIA ESPAÑA, EDF. TORRE BANCO DELTA, APTO. 402, PANAMÁ PANAMÁ BELLA VISTA

Executives SENICA TRADING INC. (6)

Name
Role
Links
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  • Name JESUS ALFONZO CRUZ ALVAREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name WILFREDO JOSE GREGORIO ESPAÑA BETANCOURT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESUS ALFONSO CRUZ LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUSTO JOSE CEBRIAN KANT Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NANCY PEGY VELASQUEZ ATENCIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENICA TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 139574/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232142/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence SENICA TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SENICA TRADING INC.: Summary of SENICA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 42 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.