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EMPRESAS SINERGY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678812-2-2019
Total views
30
Avg / month
3
Year peak
6
Current month -75.0 % vs Sep
1

Company information

Folio
155678812 Mercantil
Registration date
24/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights EMPRESAS SINERGY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678812-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUSEG PANAMA
    URB. DORASOL, CL. DOMINGO DIAZ, EDF. MYSTIC HILLS, APTO. 5B 112, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. DORASOL, CL. DOMINGO DIAZ, EDF. MYSTIC HILLS, APTO. 5B 112, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives EMPRESAS SINERGY PANAMA, S.A. (6)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name LEONARDO WALKES Subscriber 339
    Role: Subscriber
    Links: 339
  • Name DANIELA HUERTAS CARVALLO Director / President 1
    Role: Director / President
    Links: 1
  • Name BRIAN ENRIQUE PEÑA PALOMINO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PABLO ENRIQUE PEÑA BUITRAGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUROS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS SINERGY PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354835/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154259/2019 (0) 24/04/2019
    Date: 24/04/2019

Entries / Precedence EMPRESAS SINERGY PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EMPRESAS SINERGY PANAMA, S.A.: Summary of EMPRESAS SINERGY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/04/2019. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.