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SYNTEGRA TECHNOLOGY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684196-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155684196 Mercantil
Registration date
23/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights SYNTEGRA TECHNOLOGY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155684196-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SYNTEGRA TECHNOLOGY
    URB. OBARRIO, CALLE 55, EDF. TORRE SFC, APTO. 25B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 55, EDF. TORRE SFC, APTO. 25B, PANAMÁ PANAMÁ BELLA VISTA

Executives SYNTEGRA TECHNOLOGY, S.A. (7)

Name
Role
Links
View
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 288
    Role: Subscriber
    Links: 288
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name LOURDES GRISEL FRAUCA BARRIOS Director / President 3
    Role: Director / President
    Links: 3
  • Name JOAO FERNANDES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VICTORIA PEREZ DE BATISTA Director / Treasurer 244
    Role: Director / Treasurer
    Links: 244
  • Name BOCANEGRA, CARRIZO & ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CONESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNTEGRA TECHNOLOGY, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 471215/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 359710/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276588/2022 (0) 15/07/2022
    Date: 15/07/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entry 22480/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 178383/2020 (0) 06/08/2020
    Date: 06/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38144/2020 (0) 31/01/2020
    Date: 31/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329444/2019 (0) 23/08/2019
    Date: 23/08/2019

Entries / Precedence SYNTEGRA TECHNOLOGY, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SYNTEGRA TECHNOLOGY, S.A.: Summary of SYNTEGRA TECHNOLOGY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/08/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.