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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    SINERGIA E IDEAS S.A.

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    Organization Report

    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
    Business
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    Related members (8)

    Related members (8)
    AUDYE GONZALEZ JIMENEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EYCERITH VILLARREAL AGUILAR
    • AGENTE RESIDENTE
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    SANDRA ESCOBAR RIAZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO Y ENSU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JULIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 2
    View

    INMOBILIARIA LUKETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 2
    View

    INVERSIONES J.&.L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1984
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    BRAND FREE en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    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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