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SINERGIA DE NEGOCIO, CONSULTORES, S. DE R.L DE C.V

FOREIGN COMPANY SUSPENDED #484,7671,010,412 total
RUC: 155668683-2-2018
Total views
41
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
155668683 Mercantil
Registration date
07/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights SINERGIA DE NEGOCIO, CONSULTORES, S. DE R.L DE C.V

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668683-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name SINERGIA DE NEGOCIO
    URB. BELLA VISTA, CALLE 50, EDF. TORRE DRESDNER, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. TORRE DRESDNER, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA

Executives SINERGIA DE NEGOCIO, CONSULTORES, S. DE R.L DE C.V (8)

Name
Role
Links
View
  • Name LUIS ALBERTO AMBULO GONZALEZ Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name FERNANDO GONZALEZ ESTRADA Director / President 2
    Role: Director / President
    Links: 2
  • Name NORMA ANGELICA MIGUELES PEÑA Director 1
    Role: Director
    Links: 1
  • Name JUAN JOSE AVILA MALDONADO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE DANIEL NUÑEZ FERNANDEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name FERNANDO GONZALEZ ESTRADA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS ALBERTO AMBULO GONZALEZ Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA SERA EL SR, FERNANDO GONZALEZ ESTRADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINERGIA DE NEGOCIO, CONSULTORES, S. DE R.L DE C.V (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320006/2018 (0) 07/08/2018
    Date: 07/08/2018

Entries / Precedence SINERGIA DE NEGOCIO, CONSULTORES, S. DE R.L DE C.V (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SINERGIA DE NEGOCIO, CONSULTORES, S. DE R.L DE C.V: Summary of SINERGIA DE NEGOCIO, CONSULTORES, S. DE R.L DE C.V: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2018. Estimated traffic: 41 total visits (peak 6). Position: #484,767 of 1,010,412. See representatives, branches, documents and filings.