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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    VERTICAL IMPORTS 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    VICTOR KHALIL MANSUR YUNES
    • PRESIDENTE - DIRECTOR
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    DIANA VIRGINIA MANSOUR DUMIT
    • TESORERO - DIRECTOR
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ROMMY ADMINISTRATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 8
    View

    DRIVA ADVISOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2012
    Related members: 4
    View

    SALPIKA GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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