LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VERTEX MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,3011,010,412 total
Total views
48
Avg / month
4
Year peak
10
Current month -70.0 % vs Oct
3

Company information

Folio
804142 Mercantil
Registration date
28/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights VERTEX MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VERTEX MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3688
    Role: Director / President
    Links: 3688
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 975
    Role: Director / Treasurer
    Links: 975
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2107
    Role: Director / Secretary
    Links: 2107
  • Name CL REGISTERED AGENTS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERTEX MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 199903/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 201339/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence VERTEX MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About VERTEX MANAGEMENT S.A.: Summary of VERTEX MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2013. Estimated traffic: 48 total visits (peak 10). Position: #598,301 of 1,010,412. See representatives, branches, documents and filings.