Updated at 30 Nov 2024
Panama
Corporations and Foundations
THE TREASURER NOMINEE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/10/18
Document submitted
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25/05/18
Document submitted
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03/10/17
Document submitted
Related members (13)
Related members (13)
VERONICA CACE
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DIRECTOR / TESORERO
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ANA CRISTINA AROSEMENA BENEDETTI
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SUSCRIPTOR
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ALIDA BENEDETTI
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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.
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REPRESENTANTE
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GREGORIO PINTO
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SECRETARIO - DIRECTOR
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GREISY RODRIGUEZ
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DIRECTOR / PRESIDENTE - TESORERO
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GRAYSI RODRIGUEZ DE CEDEÑO
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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
|
Associations (155)
Associations (155)
Organizations in which this organization serves as a related member.
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Related organizations (400)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2010
Related members: 7
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General index
THE TREASURER ...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 22/10/2018
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/05/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/10/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE TREASURER ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE TREASURER ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE TREASURER ...
Operation permits (0)
Operation permits (0)
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Operations index
THE TREASURER ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE TREASURER ...
Organizacion actualizada