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    • Panama

    Corporations and Foundations

    SYNTREL, 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
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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
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    Related members (7)

    Related members (7)
    IBRAHIM ILARSLAN
    • PRESIDENTE - DIRECTOR
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    MURAD ILARSLAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ERIC VALOY CAICEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA Y/O INCAPACIDAD LA ASUMIRAN EL TESORERO EN AUSENCIA Y/O INCAPACIDAD DE ESTOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    HAYKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 6
    View

    CORPORACION LA ONDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1993
    Related members: 6
    View

    VAKKO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1996
    Related members: 5
    View
    See complete data
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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALMACEN LA ONDA NO. 3 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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    ALMACEN LA ONDA NO. 3 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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2009-03-27 Source: Telemetro
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    Organizacion actualizada