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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    THE TREASURER NOMINEE CORP.

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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 (13)

    Related members (13)
    VERONICA CACE
    • DIRECTOR / TESORERO
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    ANA CRISTINA AROSEMENA BENEDETTI
    • SUSCRIPTOR
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    ALIDA BENEDETTI
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GREGORIO PINTO
    • SECRETARIO - DIRECTOR
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    GREISY RODRIGUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    GRAYSI RODRIGUEZ DE CEDEÑO
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (155)

    Associations (155)
    Organizations in which this organization serves as a related member.
    FINANCIERA INDUSTRIAL COMERCIAL S.A
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CANAL SUGAR IMPORTEXPORT CO., S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (400) Other organizations with which this organization shares directors and dignitaries.

    INTEROCEANIC DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 10
    View

    THE PRESIDENT NOMINEE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 8
    View

    THE SECRETARY NOMINEE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 7
    View
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