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Updated at 01 Nov 2024
Panama

Corporations and Foundations

TOP LINE & GAP CS GROUP S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (10)

Related members (10)
VIELKA ICAZA
SUSCRIPTOR
JAZMIN ELIZABETH VERNAZA CUMBRERA
DIRECTOR / PRESIDENTE
HECTOR MANUEL VERNAZA CUMBRERA
DIRECTOR / TESORERO
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
GUILLERMO PUGA.
DIRECTOR / PRESIDENTE
JAZMIN VERNAZA
DIRECTOR / SECRETARIO

Associations (0)

Associations (0) No results found
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

TOP LINE AUTO & SECURITY PLUS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 2

FUNDACION LUIS ANDERSON PARA LA INVESTIGACION Y EL DESARROLLO SINDICAL.

Organization type: SOCIEDAD COMÚN
Registration date: 23/03/2005
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
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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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada