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SENUSI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,6951,011,214 total
RUC: 155750452-2-2024
Total views
65
Avg / month
5
Year peak
15
Current month -83.3 % vs Dec
1

Company information

Folio
155750452 Mercantil
Registration date
15/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 3 meses)
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Highlights SENUSI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750452-2-2024

Executives SENUSI TRADING S.A. (7)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ ARAUZ Resident Agent 245
    Role: Resident Agent
    Links: 245
  • Name JAIME LENIN GONZALEZ Subscriber 457
    Role: Subscriber
    Links: 457
  • Name ARLESKA VANESA ORTEGA ARAUZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name EDGARDO ZELAYA Director / President 24
    Role: Director / President
    Links: 24
  • Name ARLESKA ORTEGA Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name TATIANA SAMOILOVA Director / Treasurer 148
    Role: Director / Treasurer
    Links: 148
  • Name SERÁN REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE , TESORERO Y SECRETARIO, EN SUS AUSENCIAS PQUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SENUSI TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148901/2024 (0) 15/04/2024
    Date: 15/04/2024

Entries / Precedence SENUSI TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About SENUSI TRADING S.A.: Summary of SENUSI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2024. Estimated traffic: 65 total visits (peak 15). Position: #445,695 of 1,011,214. See representatives, branches, documents and filings.