LIVE
New today 401
Updated 861
New executives 7,053
Reported capital $ 1,426,000
Sign up Log in

SYNERGY HOLDINGS LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #588,4481,007,204 total
Total views
93
Avg / month
8
Year peak
12
Current month +83.3 % vs Sep
11

Company information

Folio
499511 Mercantil
Registration date
22/07/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SYNERGY HOLDINGS LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SYNERGY HOLDINGS LTD. INC. (8)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name UMAR MOHAMED MANIKU Director 2
    Role: Director
    Links: 2
  • Name FATHIMATH MOHAMED MANIKU Director 2
    Role: Director
    Links: 2
  • Name MOHAMED UMAR MANIKU Director 5
    Role: Director
    Links: 5
  • Name NASEEMA MOOSA Director 2
    Role: Director
    Links: 2
  • Name UMAR MOHAMED MANIKU President 2
    Role: President
    Links: 2
  • Name FATHIMATH MOHAMED MANIKU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NASEEMA MOOSA Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • 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 SYNERGY HOLDINGS LTD. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 176828/2016 (0) 22/04/2016
    Date: 22/04/2016

Entries / Precedence SYNERGY HOLDINGS LTD. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SYNERGY HOLDINGS LTD. INC.: Summary of SYNERGY HOLDINGS LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/07/2005. Estimated traffic: 93 total visits (peak 12). Position: #588,448 of 1,007,204. See representatives, branches, documents and filings.