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SINERGICA GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155629906-2-2016
Total views
36
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
2

Company information

Folio
155629906 Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 1 mes)
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Highlights SINERGICA GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Sevicios de Publicidad, Promoción de Ventas, Relaciones Pública y Mercadeo.
Legal representative
MANUEL ANTONIO ARIAS AVALOS
RUC
155629906-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SINERGICA GROUP PANAMA, S.A
    URB. BELLA VISTA, CALLE 50, CASA 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, CASA 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SINERGICA GROUP PANAMA S.A. (7)

Name
Role
Links
View
  • Name MANUEL ANTONIO ARIAS AVALOS Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS DAGOBERTO VIOLANTE TEJADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAGOBERTO VIOLANTE ALVAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber 396
    Role: Subscriber
    Links: 396
  • Name ELIAS MANUEL CABALLERO BARSALLO Subscriber 176
    Role: Subscriber
    Links: 176
  • Name MOLINA & CO. Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINERGICA GROUP PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 363110/2021 (0) 27/09/2021
    Date: 27/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217125/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence SINERGICA GROUP PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SINERGICA GROUP PANAMA S.A.: Summary of SINERGICA GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/05/2016. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.