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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    SYNIESKA, CORP

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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
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    Related members (5)

    Related members (5)
    KETAN DAYA GOKALBHAI
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    KIRAN GOKALBHAI
    • DIRECTOR / TESORERO
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    DAYA GOKALBHAI GORDHAN
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KEPLER 53, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 3
    View

    INTERNACIONAL MONARCH DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1977
    Related members: 3
    View

    DASU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1997
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30277381
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SYNIESKA cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada