LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SINERGIA ESTRATEGICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763598-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155763598 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 meses)

Highlights SINERGIA ESTRATEGICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155763598-2-2025

Executives SINERGIA ESTRATEGICA, S.A. (5)

Name
Role
Links
View
  • Name JAIME EDGARDO ISAACS RIOS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DIANA MELISSA PEREZ ROMERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAIME EDGARDO ISAACS RIOS Director / President 13
    Role: Director / President
    Links: 13
  • Name DIANA MELISSA PEREZ ROMERO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ARTURO ENRIQUE LEE KWAN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SANTANA DIAZ PEÑALBA Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES SERA SUSTITUIDO POR EL SECRETARIO Y EN DEFECTO DE AMBOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINERGIA ESTRATEGICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78005/2025 (0) 25/02/2025
    Date: 25/02/2025

Entries / Precedence SINERGIA ESTRATEGICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About SINERGIA ESTRATEGICA, S.A.: Summary of SINERGIA ESTRATEGICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.