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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA VERTICE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EDGAR JAVIER REYES CASTILLO
    • DIRECTOR / TESORERO
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    JANIS AURIBEL BUENDIA GUEVARA
    • AGENTE RESIDENTE
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    ZAIRE JAZMIN DEL ROSARIO CASTILLO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA LA TENDRÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS GENERALES MO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 1
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    GRUPO KAFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LILLIPUT CHILDREN BRAND vigente
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada