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SYNAPSIS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2470717-1-814848
Total views
69
Avg / month
6
Year peak
32
Current month -40.0 % vs Sep
3

Company information

Folio
814848 Mercantil
Registration date
26/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights SYNAPSIS PANAMA S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
2470717-1-814848

Executives SYNAPSIS PANAMA S.A. (14)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name LUIZ MALTAR, PAULO FREITAS, MARCUS VINICIUS, CARLOS GAZAFFI, TATIANA LORENZI Y ANDRE FREDERICO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS GAZAFFI, VALDINEI COMATIONE, ALEXANDRE SILVA, JOSE OMETTO, FERNANDO BITTAR, FABIO AMIGO, ANDRE FREDERICO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TATIANA LORENZI, FABIANO DROGHETTI, BRUNO PAGLIARICCI, JOSE OMETTO, CARLOS GAZAFFI, VALDINEI COMATIONE, ANDRE FREDERICO, ORLANDO PEREIRA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORLANDO PEREIRA, ADRIANO MARTINS Y SERGIO DURANTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIANO MARTINS, ALESSANDRO ARAUJO Y MARCELO MACEDO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TATIANA LORENZI Y ANA ALICE LIMONGI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIANA ALMEIDA AND ROSA CUNHA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE OROZCO OSPINA Director / President 1
    Role: Director / President
    Links: 1
  • Name SILVIO CARDOZO DA CUNHA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALBERTO NAVARRO PEÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name M&A LEGAL Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNAPSIS PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 127917/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 340163/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 268009/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 164291/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84730/2019 (0) 07/03/2019
    Date: 07/03/2019
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92074354/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92075518/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Entry Id -6856492- (MASTER INFORMATION) Entry 190425/2013 (0) 26/09/2013
    Date: 26/09/2013

Entries / Precedence SYNAPSIS PANAMA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About SYNAPSIS PANAMA S.A.: Summary of SYNAPSIS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2013. Estimated traffic: 69 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.