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SINERGIA INGENIERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#596,6281,014,823 total
RUC: 155656039-2-2017
Total views
62
Avg / month
5
Year peak
9
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#596,628 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155656039Mercantil
Registration date
03/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (2 years ago)
Request update

Highlights SINERGIA INGENIERIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
DENNIS BASILIO LATUCHE ARBIZU
RUC
155656039-2-2017
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name SINERGIA INGENIERIA S.A.
    URB. EL DORADO, CL. JUAN RIVERA REYES, EDF. PLAZA FIGUER, APTO. OFIC. 4, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. JUAN RIVERA REYES, EDF. PLAZA FIGUER, APTO. OFIC. 4, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name MARCOS MORA Subscriber120
    Role:Subscriber
    Links: 120
  • Name ANGEL RODRIGUEZ Subscriber237
    Role:Subscriber
    Links: 237
  • Name LEGAL BUSINESS ADVISERS Resident Agent194
    Role:Resident Agent
    Links: 194
  • Name DENNIS BASILIO LATUCHE ARBIZU Director / President1
    Role:Director / President
    Links: 1
  • Name JOSE DANIEL GARBANZO SALAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name OSCAR MAURICIO ROMERO CHINCHILLA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 419499/2017 (0) 03/10/2017
    Date: 03/10/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.