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TD SYNNEX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,2581,010,412 total
RUC: 155612532-2-2015
Total views
33
Avg / month
3
Year peak
10
Current month -25.0 % vs Oct
3

Company information

Folio
155612532 Mercantil
Registration date
11/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 24 días)
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Highlights TD SYNNEX PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612532-2-2015

Executives TD SYNNEX PANAMA, S.A. (12)

Name
Role
Links
View
  • Name LEGAL BUSINESS ADVISERS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name DIDIER BONAGA Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ANGEL RODRIGUEZ Subscriber 235
    Role: Subscriber
    Links: 235
  • Name LEANDRO DOS SANTOS CAMPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS EDUARDO URREGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO ADRIAN GOMEZ MAZIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIELENA GARCIA VILLAVICENCIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCOS MURATA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO JAVIER IGLESIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HELIO MARCOS DE FARIAS GUIMARAES Director / President 1
    Role: Director / President
    Links: 1
  • Name TMF PANAMA, S. DE R.L. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TD SYNNEX PANAMA, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 131074/2025 (0) 03/04/2025
    Date: 03/04/2025
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 483311/2024 (0) 11/12/2024
    Date: 11/12/2024
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 373457/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 373457/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156459/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149277/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 500343/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189535/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189535/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 7 (MINUTE DE AUTORIZACIÓN) Entry 249117/2019 (0) 02/07/2019
    Date: 02/07/2019
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129360/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40462/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40462/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513530/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 513530/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 398038/2015 (0) 11/09/2015
    Date: 11/09/2015

Entries / Precedence TD SYNNEX PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TD SYNNEX PANAMA, S.A.: Summary of TD SYNNEX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2015. Estimated traffic: 33 total visits (peak 10). Position: #456,258 of 1,010,412. See representatives, branches, documents and filings.