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Dato Capital Panama

Synergies Financial Transactions INC

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Reports

Extended Company ReportSYNERGIES FINANCIAL TRANSACTIONS INC Extended Company Report PDF
Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
Certified Panama ReportSYNERGIES FINANCIAL TRANSACTIONS INC Certified Panama Report PDF
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Incorporated Company, SUSPENDED
Date of incorporation Thursday, March 3, 2011 (1 decade ago)
Record last updated Wednesday, October 2, 2024 5:26:14 PM UTC
Official Address P.H. Mossfon, Calle 54 Este, Marbella, República De Panamá
Region Panama

Charts

Visits

SYNERGIES FINANCIAL TRANSACTIONS INC. (Panama)Page visits ©2025 https://en.datocapital.com2015-42015-52015-62015-72015-82015-92015-102015-112016-12016-22016-32016-52016-62016-72016-82016-92016-102016-122017-12017-92017-102020-12024-52024-92025-405101520253035404550

Searches

SYNERGIES FINANCIAL TRANSACTIONS INC. (Panama)Searches ©2025 https://en.datocapital.com2015-62015-8012
Document Type Publication date Download link
Registry Nov 18, 2019 SUSPENSION ANOTACI&, Oacute, N SUSPENSION ANOTACI&, Oacute, N
Registry Sep 30, 2019 PREVENTIVE ANNOTATION BY RESIGNATION OF REGISTERED AGENT PREVENTIVE ANNOTATION BY RESIGNATION OF REGISTERED AGENT
Registry Jan 26, 2015 Company Record Company Record
Registry Nov 21, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Trademarks Oct 16, 2012 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Oct 16, 2012 Trademark Registration of Services in Panama 21755... Trademark Registration of Services in Panama 21755...
Trademarks Oct 16, 2012 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Oct 16, 2012 Trademark Registration of Services in Panama 21755... Trademark Registration of Services in Panama 21755...
Registry Mar 11, 2011 Incorporation Incorporation
Registry Mar 11, 2011 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Mar 11, 2011 Payment of Corporate Tax Payment of Corporate Tax
Registry Mar 11, 2011 Incorporation Incorporation

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