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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    TESOREROS Y AUDITORES ASOCIADOS, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ITZAMARA MADRID
    • SUSCRIPTOR
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    JAVIER CASCALES
    • DIRECTOR - TESORERO
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    RUTH MARIA LAY VELASCO
    • DIRECTOR - PRESIDENTE
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    SERGIO SERRANO MACHUCA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (12)

    Associations (12)
    Organizations in which this organization serves as a related member.
    DINFACO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    TANNER PROPERTIES CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    SW SEARAY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    MS TICINCO B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 12
    View

    KEYSER DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 7
    View

    ESCUELA DE HOSTELERIA DE BOCAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 7
    View
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    Official Gazette (1)

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