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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO VORTICE, 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
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    Related members (9)

    Related members (9)
    ASESORIA LAA & CO
    • AGENTE RESIDENTE
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    EDUARDO CHOCRON CEDEÑO
    • SUSCRIPTOR
    • DIRECTOR
    View
    IRAIDA COROMOTO SANCHEZ DE CHOCRON
    • SUSCRIPTOR
    • DIRECTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    JOAQUIN GONZALEZ AGUILAR
    • AGENTE RESIDENTE
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    Associations (0)

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

    ED-IRA BIENES RAICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 6
    View

    EDAX REAL STATE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 6
    View

    PARADA EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VORTICE cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (71)

    News (71)
    Solo con suscripción
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    Publication date: 2020-04-07 Source: TVN
    Solo con suscripción
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    Publication date: 2019-10-22 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-09-20 Source: Telemetro
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    Organizacion actualizada