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SYNERGY INVESTMENTS & ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,5171,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
155638863 Mercantil
Registration date
21/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SYNERGY INVESTMENTS & ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SYNERGY INVESTMENTS & ASSETS S.A. (5)

Name
Role
Links
View
  • Name KIMBERLY MICHELLE ERAZO PAZMIÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIO PAUL MACHADO CEVALLOS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GABRIEL DARIO OCHOA BARRAGAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL DARIO OCHOA BARRAGAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KIMBERLY MICHELLE ERAZO PAZMIÑO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNERGY INVESTMENTS & ASSETS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 64769/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 205520/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470407/2016 (0) 21/10/2016
    Date: 21/10/2016

Entries / Precedence SYNERGY INVESTMENTS & ASSETS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SYNERGY INVESTMENTS & ASSETS S.A.: Summary of SYNERGY INVESTMENTS & ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2016. Estimated traffic: 75 total visits (peak 11). Position: #111,517 of 1,007,204. See representatives, branches, documents and filings.