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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES EMPRESARIALES SINERGIA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LUZ DARY CARDONA AYALA
    • DIRECTOR - PRESIDENTE - TESORERO
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    FREDY JAVIER CARDONA AYALA
    • DIRECTOR - SECRETARIO
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    GUADALUPE SANCHEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERAEL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    DE ARAUJO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LUZMAR REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2020
    Related members: 1
    View

    SENTINEL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2015
    Related members: 1
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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