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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ESYNC GROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

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    Business

    Related members (7)

    Related members (7)
    GILBERTO ANDRÉS PÉREZ BARRERA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    TOORAJ GRAVORI
    • DIRECTOR / SECRETARIO
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    JOHN THOMAS CRUVELIER MONTENEGRO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE ELLOS LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LAURA MANNINO SCIORTINO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    eMedflow S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2020
    Related members: 3
    View

    JC TWELVE HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    ESYNC 360 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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