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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    SINERGIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUILLERMO VAN HOORDE
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    IAN CARLOS VAN HOORDE
    • DIRECTOR - TESORERO
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    CECILIA PORRAS MELGAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE LAS AUSENCIAS DE ESTE LO REEMPLAZARA EL SECRE- TARIO Y DURANTE LA AUSENCIA DE ESTE LO REEMPLAZARA EL TESORERO.
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE LAS AUSENCIAS DE ESTE LO REEMPLAZARA EL SECRE- TARIO Y DURANTE LA AUSENCIA DE ESTE LO REEMPLAZARA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE LAS AUSENCIAS DE ESTE LO REEMPLAZARA EL SECRE- TARIO Y DURANTE LA AUSENCIA DE ESTE LO REEMPLAZARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CANAL CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2006
    Related members: 4
    View

    FUNDACION GROPIE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2017
    Related members: 3
    View

    INMOBILIARIA SANTA ELISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1993
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada