Panama
Corporations and Foundations
SYNERGY CAPITAL CORPORATION.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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.
Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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12/08/13
Document submitted
Related members (13)
Related members (13)
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NICOLE AROSEMENA RODRIGUEZ
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DIRECTOR / TESORERO
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ALBERLI MARGARITA MALDONADO
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DIRECTOR / SECRETARIO
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ROSA MARIA SANCHEZ LICONA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD
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REPRESENTANTE
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DANIEL ACOSTA PATIÑO
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PRESIDENTE - DIRECTOR
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EVA LIZBETH MORENO RIVAS
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SECRETARIO - DIRECTOR
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GONZALO ENRIQUE GARCIA ESPINOSA
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (903)
Related organizations (903)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2010
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2012
Related members: 12
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General index
SYNERGY CAPITA...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SYNERGY CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SYNERGY CAPITA...
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
SYNERGY CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SYNERGY CAPITA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SYNERGY CAPITA...
Organizacion actualizada