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VERTEX MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,3011,006,804 total
Total views
45
Avg / month
4
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
804142 Mercantil
Registration date
28/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3592
    Role: Director / President
    Links: 3592
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2049
    Role: Director / Secretary
    Links: 2049
  • Name CL REGISTERED AGENTS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • 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
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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: 45 total visits (peak 9). Position: #598,301 of 1,006,804. See representatives, branches, documents and filings.