LIVE
New today 1,203
Updated 587
New executives 2,715
Reported capital $ 0

SINERGIA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155713499-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -83.3 % vs Oct
1

Company information

Folio
155713499 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)

Highlights SINERGIA INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713499-2-2021

Executives SINERGIA INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name JOAQUIN CASTELLON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MARCOS MORAN Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LINARES & LINARES, ABOGADOS Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name ALEX MOLLISON RAMÍREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name VERÓNICA SUAZO BELLACCI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DEREK MOLLISON SUAZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VAL MOLLISON SUAZO Director 1
    Role: Director
    Links: 1
  • Name VERÓNICA SUAZO BELLACCI Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINERGIA INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369099/2021 (0) 30/09/2021
    Date: 30/09/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About SINERGIA INVERSIONES, S.A.: Summary of SINERGIA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2021. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.