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    • Panama

    Corporations and Foundations

    SINERGIA 507, S.A.

    Last query to official sources on 29 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN ELIAS CHOY BARRAZA
    • DIRECTOR / SECRETARIO
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    VERONICA LISBETH MONTEZUMA GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JALID ALIKAIR RIVERA ANGELES
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MIGUEL ANTONIO OCHOMOGO
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL NIETO OCHOMOGO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    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

    SINERGIA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (3)

    News (3)
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    Organizacion actualizada