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SYNERGY PANAMA TRADING LINK, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #573,0081,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155594651 Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SYNERGY PANAMA TRADING LINK, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SYNERGY PANAMA TRADING LINK, INC (7)

Name
Role
Links
View
  • Name JESÚS RAMÓN DÍAZ LUIS Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO JOSÉ MÁRQUEZ LUGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSÉ GREGORIO DÍAZ LUIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BINNS, DEGRACIA & ASOCIADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JUAN BINNS Subscriber 82
    Role: Subscriber
    Links: 82
  • Name VANESSA DEGRACIA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNERGY PANAMA TRADING LINK, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69976/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence SYNERGY PANAMA TRADING LINK, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SYNERGY PANAMA TRADING LINK, INC: Summary of SYNERGY PANAMA TRADING LINK, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 29 total visits (peak 5). Position: #573,008 of 1,007,204. See representatives, branches, documents and filings.