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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TESORO ESCONDIDO, 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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    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 (13)

    Related members (13)
    MATTHIEU SEBASTIAN SIGNER
    • DIRECTOR / PRESIDENTE
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    YEXI DAYANA VELARDE TARIRA
    • DIRECTOR / SECRETARIO
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    JULIE ELODIE SIGNER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    ALFONSO FILBERTO SMITH
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    MONIKA BORN
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    JAMES M. HARRINGTON
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN DREAMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2001
    Related members: 6
    View

    BOCAS BLUFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2001
    Related members: 6
    View

    BLUE DOLPHIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30360223
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    EL TESORO ESCONDIDO vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    TESOROS ESCONDIDOS (TESA) cancelado
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    Social Security Fund (0)

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    Organizacion actualizada