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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    A. VERGARA & CO., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/01/23

      Document submitted

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOEL ADRIAN RIOS G.
    • TESORERO - DIRECTOR
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    ABEL VERGARA CARDENAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ROSENDA MERCEDES MACIAS PINZON
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    R. ANGUIZOLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERGARA RIOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2013
    Related members: 6
    View

    TRANSGESO INDUSTRIAL IMPORT & EXPORT S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 5
    View

    CONTRATOS Y SOLUCIONES LABORALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 17238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada