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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    TESORERIAS MULTINACIONALES LTD., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JAZMIN VELASCO
    • DIRECTOR - TESORERO
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    EIRA BACA GONZALEZ
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    THE ENDEAVOR FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO - TESORERO
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    THE BIG BANANA FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO - TESORERO
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    Related organizations (812) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL DISTINCTIVE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 13
    View

    REGISTERED FINANCIAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 13
    View

    IGW CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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