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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TREASURE NATIONAL MANAGEMNET INC.

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    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    A & L ASOCIADOS (A.L.A.)
    • AGENTE RESIDENTE
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    EVELIA CECILIA GUTIERREZ SOTO
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTORES
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    BETSY MERCEDES ARROCHA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES AG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 10
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    SECRETARY NATIONAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 6
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    PRESIDENT NATIONAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 6
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    Official Gazette (1)

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