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GRUPO SINERGIA EMPRESARIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,1121,011,214 total
RUC: 155765557-2-2025
Total views
15
Avg / month
1
Year peak
6
Current month +0.0 % vs Dec
1

Company information

Folio
155765557 Mercantil
Registration date
08/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 8 meses)
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Highlights GRUPO SINERGIA EMPRESARIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765557-2-2025

Executives GRUPO SINERGIA EMPRESARIAL S.A. (5)

Name
Role
Links
View
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 67
    Role: Subscriber
    Links: 67
  • Name VICTORINO ALONSO BOLIVAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name YARIELA EDITH DIAZ DE LEON Director / President 67
    Role: Director / President
    Links: 67
  • Name VICTORINO ALONSO BOLIVAR Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name ERMI DZEGIL GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name YARIELA EDITH DIAZ DE LEON Treasurer 67
    Role: Treasurer
    Links: 67
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name SIN PERJUICIO DE LA QUE DISPOGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÀ LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SINERGIA EMPRESARIAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141036/2025 (0) 08/04/2025
    Date: 08/04/2025

Entries / Precedence GRUPO SINERGIA EMPRESARIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO SINERGIA EMPRESARIAL S.A.: Summary of GRUPO SINERGIA EMPRESARIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/04/2025. Estimated traffic: 15 total visits (peak 6). Position: #993,112 of 1,011,214. See representatives, branches, documents and filings.