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LUGANO SYNERGY GLOBAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#243,7501,014,823 total
Total views
96
Avg / month
8
Year peak
38
Current month-50.0 % vs Mar
2

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#243,750 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
360896Mercantil
Registration date
05/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
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Highlights LUGANO SYNERGY GLOBAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LUGANO SYNERGY GLOBAL SERVICES, S.A. (8)

Name
Role
Links
View
  • Name YASMIN CADIZ Subscriber3778
    Role:Subscriber
    Links: 3778
  • Name ELSY HERNANDEZ Subscriber3001
    Role:Subscriber
    Links: 3001
  • Name LUGANO SYNERGY INVESTMENT GROUP Director5
    Role:Director
    Links: 5
  • Name GODFREY THOMPSON Director24
    Role:Director
    Links: 24
  • Name LUGANO SYNERGY BVI Director2
    Role:Director
    Links: 2
  • Name LUGANO SYNERGY INVESTMENT GROUP President5
    Role:President
    Links: 5
  • Name GODFREY THOMPSON Treasurer24
    Role:Treasurer
    Links: 24
  • Name LUGANO SYNERGY BVI, S.A., Secretary1
    Role:Secretary
    Links: 1
  • Name EMILIO ARROCHA GRAELL Resident Agent3715
    Role:Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LUGANO SYNERGY GLOBAL SERVICES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LUGANO SYNERGY GLOBAL SERVICES, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).