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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    SINERGIA DEVELOPMENT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOHANY YAMISETH VEGA VEGA
    • TESORERO - DIRECTOR
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    ELVIS ENRIQUE RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    JUAN CARLOS CORDOBA BARRAZA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS LO SERA LA PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    GLOBAL SERVICES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 4
    View

    ESTRUCTURAS Y REMODELACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2004
    Related members: 3
    View

    FUNDACION EVOLUCION PTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2022
    Related members: 3
    View
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    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
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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)
    SINERGIA DEVELOPMENT, S.A 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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    SINERGIA DEVELOPMENT, S.A. 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada