Updated at 16 Apr 2024
Panama
Corporations and Foundations
INVERSIONES SYSNERGON, S.A.
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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
Changes history
Changes history
Business
-
30/07/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (8)
Related members (8)
ALAN ANDRES VELASQUEZ LEPLON
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
•
SUBSCRIPTORES - DIRECTORES - PRESIDENTE
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ILKA GIOCONDA LEPLON CHAN
•
TESORERO - DIRECTOR - SUSCRIPTOR
•
DIRECTORES - SUBSCRIPTORES - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA
JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL TESO-
RERO.
•
REPRESENTANTE
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ELIGIO MANUEL LOO DE LA HOZ
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA
JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL TESO-
RERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2005
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2021
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2017
Related members: 1
|
General index
INVERSIONES SY...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SY...
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
INVERSIONES SY...
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
INVERSIONES SY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES SY...
Organizacion actualizada