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VORTEX INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155733233-2-2023
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155733233 Mercantil
Registration date
07/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights VORTEX INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733233-2-2023

Executives VORTEX INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name HÉCTOR JAFETH BERGUIDO TORRES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name CECIBEL CARRASCO SÁNCHEZ Subscriber 99
    Role: Subscriber
    Links: 99
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name OMAR ASSEM GHAIS EL AZANKI Director / President 1
    Role: Director / President
    Links: 1
  • Name KASSEM ASSEM GHAIS EL AZANKI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NEZRIN SAKER GHSN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VORTEX INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51567/2023 (0) 07/02/2023
    Date: 07/02/2023

Entries / Precedence VORTEX INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About VORTEX INVESTMENT S.A.: Summary of VORTEX INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2023. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.