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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP LINE & GAP CS GROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (10)

    Related members (10)
    VIELKA ICAZA
    • SUSCRIPTOR
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    JAZMIN ELIZABETH VERNAZA CUMBRERA
    • DIRECTOR / PRESIDENTE
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    HECTOR MANUEL VERNAZA CUMBRERA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA OCUPARA LA REPESENTACION LEGAL SIN NECESIDAD DE JUSTIFICAR LA AUSENCIA ANTE TERCEROS.
    • REPRESENTANTE
    LUIS LAY
    • DIRECTOR / TESORERO
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    GUILLERMO PUGA.
    • DIRECTOR / PRESIDENTE
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    JAZMIN VERNAZA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CARDENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 2
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    TOP LINE AUTO & SECURITY PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 2
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    FUNDACION LUIS ANDERSON PARA LA INVESTIGACION Y EL DESARROLLO SINDICAL.

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/03/2005
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOP LINE & GAP CS GROUP S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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