Panama
Corporations and Foundations
SYNERGI INVESTMENT LTD FOUNDATION
Last query to official sources on 11 Jun 2025
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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
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Domicile
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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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17/09/20
New property
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06/08/20
Document submitted
Related members (4)
Related members (4)
RAMIRO AUGUSTO CEDEÑO AGUILAR
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MIEMBRO / TESORERO
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MARIO ALBERTO RIVERA CEDEÑO
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AGENTE RESIDENTE - APODERADO - MIEMBRO / SECRETARIO
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STEPHEN ANTHONY MARSHALL
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FUNDADOR - MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O LA PERSONA A QUIEN SE LE HAYA OTORGADO UN PODER GENERAL PARA ACTUAR A NOMBRE DE LA FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2003
Related members: 3
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ALOHA PHILANTROPIC FOUNDATION. Organization type: FUNDACIÓN PRIVADA
Registration date: 06/09/2005
Related members: 2
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General index
SYNERGI INVEST...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SYNERGI INVEST...
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
SYNERGI INVEST...
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
SYNERGI INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SYNERGI INVEST...
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)
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News (0)
News (0)
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Publications index
SYNERGI INVEST...
Organizacion actualizada