Panama
Corporations and Foundations
SYNIESKA, CORP
Last query to official sources on 19 Aug 2024
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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
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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27/12/21
New property
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01/10/17
Operation permit cancelation
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16/11/16
Document submitted
Related members (5)
Related members (5)
KIRAN GOKALBHAI
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DIRECTOR / TESORERO
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KETAN DAYA GOKALBHAI
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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DAYA GOKALBHAI GORDHAN
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DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2016
Related members: 3
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INTERNACIONAL MONARCH DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1977
Related members: 3
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General index
SYNIESKA, CORP
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SYNIESKA, CORP
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
SYNIESKA, CORP
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
SYNIESKA, CORP
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SYNIESKA, CORP
Financial Statements (0)
Financial Statements (0)
No results found
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
SYNIESKA, CORP
Organizacion actualizada