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    • Panama

    Corporations and Foundations

    SYNVEST GROUP S.A.

    Last query to official sources on 17 Jul 2025

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

    Changes history

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    Related members (5)

    Related members (5)
    ROGELIO ORLANDO AIKMAN MONTES
    • DIRECTOR / TESORERO
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    AISSA SAHRIM MONTOYA SMITH
    • DIRECTOR - SUSCRIPTOR
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    GIVAN AGUSTÍN CHUNG MENDOZA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    LÓPEZ TRISTÁN & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, QUIEN SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    YOGEN CARMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2025
    Related members: 3
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