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SYNERGY GROUP LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #773,4641,011,214 total
RUC: 155768372-2-2025
Total views
34
Avg / month
3
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155768372 Mercantil
Registration date
06/06/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
15/10/2025 (hace 3 meses)
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Highlights SYNERGY GROUP LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768372-2-2025

Executives SYNERGY GROUP LATAM S.A. (10)

Name
Role
Links
View
  • Name PAN AM ADMINISTRATORS AG Subscriber 117
    Role: Subscriber
    Links: 117
  • Name PAN AM FOUNDERS AG Subscriber 115
    Role: Subscriber
    Links: 115
  • Name PAN AM RESIDENT AGENT Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name RAFAEL ALEXANDER VARGAS RIVEROS Director / President 3
    Role: Director / President
    Links: 3
  • Name RAFAEL ALEXANDER VARGAS RIVEROS Secretary 3
    Role: Secretary
    Links: 3
  • Name RAFAEL ALEXANDER VARGAS RIVEROS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SANDRA PATRICIA VARGAS RIVEROS Director 1
    Role: Director
    Links: 1
  • Name LINA PAOLA VARGAS RIVEROS Director 1
    Role: Director
    Links: 1
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISÌCAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA EJERCERÀ ÙNICAMENTE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNERGY GROUP LATAM S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226561/2025 (0) 06/06/2025
    Date: 06/06/2025

Entries / Precedence SYNERGY GROUP LATAM S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2025
    Year: 2025
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About SYNERGY GROUP LATAM S.A.: Summary of SYNERGY GROUP LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2025. Estimated traffic: 34 total visits (peak 7). Position: #773,464 of 1,011,214. See representatives, branches, documents and filings.