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SINTESIS INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,0631,007,204 total
Total views
92
Avg / month
8
Year peak
18
Current month +157.1 % vs Sep
18

Company information

Folio
683859 Mercantil
Registration date
03/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SINTESIS INVESTMENT S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SINTESIS INVESTMENT S.A. (7)

Name
Role
Links
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  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name MARIA ALEXANDRA MOLINA DE LLORCA Director 3
    Role: Director
    Links: 3
  • Name TANIA MARIA MOLINA LEAL Director 2
    Role: Director
    Links: 2
  • Name MARIA ALEXANDRA MOLINA DE LLORCA President 3
    Role: President
    Links: 3
  • Name MARIA ALEXANDRA MOLINA DE LLORCA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TANIA MARIA MOLINA LEAL Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name RICARDO ERNESTO MOLINA LEAL Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LOS ACCIONISTAS DETERMINEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SINTESIS INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 172421/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252917/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence SINTESIS INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SINTESIS INVESTMENT S.A.: Summary of SINTESIS INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2009. Estimated traffic: 92 total visits (peak 18). Position: #484,063 of 1,007,204. See representatives, branches, documents and filings.