Updated at 02 Nov 2024
Panama
Corporations and Foundations
SYNERGY INTERNATIONAL ADVISERS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/11/20
Document submitted
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19/11/20
Document submitted
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04/09/18
Document submitted
Related members (11)
Related members (11)
KATIUSKA HULL HURTADO
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
•
SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO
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MIRTILA HURTADO AGUILAR
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DIRECTOR / TESORERO
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SERGIO LUIS MARTINEZ LA ROSA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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KARINA HINESTROZA DEL BUSTO
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DIRECTOR / PRESIDENTE
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MAYRA DEL BUSTO HURTADO
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DIRECTOR - TESORERO - VOCAL
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DHARMESH P. VASWANI
•
SECRETARIO - VICEPRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2007
Related members: 6
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General index
SYNERGY INTERN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SYNERGY INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SYNERGY INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SYNERGY INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SYNERGY INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SYNERGY INTERN...
Organizacion actualizada