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SYNERGIES FINANCIAL TRANSACTIONS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1938556-1-729483
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
729483 Mercantil
Registration date
11/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SYNERGIES FINANCIAL TRANSACTIONS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Brindar servicios de procesamiento de transacciones a entidades financieras mediante tecnología digital.
Legal representative
OSCAR TORRES PINZON
RUC
1938556-1-729483

Branches / Establishments (1)

Trade name
Address
  • Trade name SYNERGIES FINANCIAL TRANSACTIONS INC.
    URB. OBARRIO, CL. 50 Y 53, EDF. ST. GEORGES BANK, APTO. NO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 53, EDF. ST. GEORGES BANK, APTO. NO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives SYNERGIES FINANCIAL TRANSACTIONS INC. (3)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNERGIES FINANCIAL TRANSACTIONS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 24168/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence SYNERGIES FINANCIAL TRANSACTIONS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SYNERGIES FINANCIAL TRANSACTIONS INC.: Summary of SYNERGIES FINANCIAL TRANSACTIONS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2011. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.