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Updated at 07 Jan 2025
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    • Panama

    Corporations and Foundations

    TREASURER SERVICES INTERNATIONAL INC. (TSIINC)

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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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    Related members (9)

    Related members (9)
    MIRTA MOJICA DE QUINTERO
    • DIRECTOR - TESORERO
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    ELENA RODRIGUEZ MORAN
    • SUSCRIPTOR
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    ANTONIA OJO
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    BELKIS PIER FOUNDATION
    Fundacion • Disuelto
    • TESORERO - MIEMBRO
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    DIFINGO INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (1925) Other organizations with which this organization shares directors and dignitaries.

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 14
    View

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 14
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 14
    View
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