LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

SINERGIA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155713499-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155713499 Mercantil
Registration date
30/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
Request update

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 25
    Role: Subscriber
    Links: 25
  • Name LINARES & LINARES, ABOGADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • 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
Request deletion
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: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.