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SYNTHESIA PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,1521,007,204 total
Total views
197
Avg / month
16
Year peak
37
Current month +184.6 % vs Sep
37

Company information

Folio
694612 Mercantil
Registration date
16/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights SYNTHESIA PANAMA,S.A.

Currency
US DOLLAR
Share capital
1,010,000.00

Executives SYNTHESIA PANAMA,S.A. (8)

Name
Role
Links
View
  • Name DAVID DUEÑAS PALLEJA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MANUEL FERREIRA MORENO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JULISSA SILVA ESPINOSA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name YESSICA ISET MORALES Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name DAVID DUEÑAS PALLEJA Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID DUEÑAS PALLEJA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER ENRIQUE ZUBIETA QUESADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULISSA MERCEDES SILVA ESPINOSA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYNTHESIA PANAMA,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 255683/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255683/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 93373/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 365710/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499788/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence SYNTHESIA PANAMA,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SYNTHESIA PANAMA,S.A.: Summary of SYNTHESIA PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2010. Estimated traffic: 197 total visits (peak 37). Position: #104,152 of 1,007,204. See representatives, branches, documents and filings.