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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SYNERGY INTERNATIONAL SOURCING INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YARAVY HULL HURTADO
    • SUSCRIPTOR
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    KATIUSKA HULL HURTADO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    SERGIO MARTINEZ RAMOS
    • TESORERO - DIRECTOR
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    EL DIRECTOR PRESIDENTE TENDRA LAS SIGUINETES FUNCIONES LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    HULLMARN & CO.-ABOGADOS
    • AGENTE RESIDENTE
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    EL DIRECTOR PRESIDENTE TENDRA LAS SIGUINETES FUNCIONES LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    SYNERGY INTERNATIONAL ADVISERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 6
    View

    ETHICAL HACKING CONSULTORES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 3
    View

    LORIFEL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2017
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO SYNERGY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SYNERGY GROUP PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-05-23 Source: La Prensa
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    Organizacion actualizada