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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

SENICO ENTERPRISES (HK), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,0321,011,214 total
Total views
136
Avg / month
11
Year peak
18
Current month +28.6 % vs Dec
18

Company information

Folio
375874 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights SENICO ENTERPRISES (HK), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SENICO ENTERPRISES (HK), S.A. (7)

Name
Role
Links
View
  • Name MARILIN MONROY DE LILL Subscriber 148
    Role: Subscriber
    Links: 148
  • Name LINDA ELENA TROYA RODRIGUEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name OSVALDO MODESTO BLANCO Director 2
    Role: Director
    Links: 2
  • Name LAURA CARBALLO CASTRO Director 2
    Role: Director
    Links: 2
  • Name GALEN SUE FUNG Director 2
    Role: Director
    Links: 2
  • Name LAURA CARBALLO CASTRO President 2
    Role: President
    Links: 2
  • Name GALEN SUE FUNG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OSVALDO MODESTO BLANCO Secretary 2
    Role: Secretary
    Links: 2
  • Name MONROY, TROYA & ASOCIADOS Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SENICO ENTERPRISES (HK), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SENICO ENTERPRISES (HK), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About SENICO ENTERPRISES (HK), S.A.: Summary of SENICO ENTERPRISES (HK), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2000. Estimated traffic: 136 total visits (peak 18). Position: #86,032 of 1,011,214. See representatives, branches, documents and filings.