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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SYNERWALL 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
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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

    Changes history
    Business

    • 07/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LEONARDO MENDOZA DIAZ
    • DIRECTOR / PRESIDENTE
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    RICARDO ANTONIO RODRIGUEZ SOUSA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    CESAR ARIEL CAMPO QUINTANAR
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    GABRIEL OLMEDO RODRIGUEZ SOUSA
    • DIRECTOR / TESORERO
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    OLGA SOUSA ALVAREZ
    • DIRECTOR - DIRECTOR / SECRETARIO
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    MIGUEL BATISTA ESPER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GOFRE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2011
    Related members: 4
    View

    RODSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2018
    Related members: 2
    View

    PROMOCIONES JOMARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    SYNERWALL INC vigente
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada