Panama
Corporations and Foundations
SYNDICOR HOLDINGS INC.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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24/05/19
Document submitted
Related members (11)
Related members (11)
AROSEMENA, NORIEGA & CONTRERAS
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AGENTE RESIDENTE
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JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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CARLOS AROSEMENA ARIAS
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SUSCRIPTOR
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,
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REPRESENTANTE
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AROSEMENA, NORIEGA & CASTRO
•
AGENTE RESIDENTE
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IVAN GINSBERG
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DIRECTOR - TESORERO
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DAVID GINSBERG
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
WATFORD INTERNATIONAL HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1984
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1979
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/1980
Related members: 2
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General index
SYNDICOR HOLDI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 13/06/2025
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 29/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SYNDICOR HOLDI...
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)
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Assets index
SYNDICOR HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SYNDICOR HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
SYNDICOR HOLDI...
Financial Statements (0)
Financial Statements (0)
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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
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News (0)
News (0)
No results found
Publications index
SYNDICOR HOLDI...
Organizacion actualizada