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    Corporations and Foundations

    SYNERGY MARKETING GROUP, S.A.

    Last query to official sources on 20 Jun 2025

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    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.

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    GILBERTO GUERRA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LARRY SCOTT MORSE
    • DIRECTOR / PRESIDENTE - TESORERO
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    RUBEN ALVAREZ
    • SUSCRIPTOR
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    CORP & ASSETS LEGAL GROUP (LEGAL)
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO,BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    YULISSA DOMINGUEZ VARGAS
    • DIRECTOR - DIRECTOR / SECRETARIO
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    ADELA QUINTERO
    • DIRECTOR
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    RUBEN ALVAREZ AGUILAR
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    THE ATCHIE FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2020
    Related members: 6
    View

    VILLA & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/01/2012
    Related members: 3
    View

    SIGMA CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2019
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada