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SYNERGY INTERNATIONAL ADVISERS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1383274-1-624641
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
624641 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2023 (hace 2 años)
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Highlights SYNERGY INTERNATIONAL ADVISERS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1383274-1-624641

Executives SYNERGY INTERNATIONAL ADVISERS, CORP. (6)

Name
Role
Links
View
  • Name KATIUSKA HULL HURTADO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name DHARMESH PRAKASH VASWANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HULLMARN & CO.ABOGADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name SERGIO LUIS MARTINEZ LA ROSA Director / President 12
    Role: Director / President
    Links: 12
  • Name KATIUSKA HULL HURTADO Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name MIRTILA HURTADO AGUILAR Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNERGY INTERNATIONAL ADVISERS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 297431/2020 (0) 24/11/2020
    Date: 24/11/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297431/2020 (0) 23/11/2020
    Date: 23/11/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363014/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2018
    Date: 05/09/2018

Entries / Precedence SYNERGY INTERNATIONAL ADVISERS, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SYNERGY INTERNATIONAL ADVISERS, CORP.: Summary of SYNERGY INTERNATIONAL ADVISERS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.