Updated at 27 May 2024
Panama
Corporations and Foundations
TREASURY MANAGEMENT SOLUTIONS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
02/01/24
Document submitted
-
04/04/23
Document submitted
-
02/06/17
Document submitted
Related members (9)
Related members (9)
JACK ROBERT DUMONT ALVAREZ
•
DIRECTOR
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JOSE MAURICIO SILVA AGUILAR
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PRESIDENTE - DIRECTOR
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JUAN FRANCISCO JOAQUIN AGUILAR HEIRLEMANN
•
TESORERO - SECRETARIO
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EL REPRESENTANTE LEGAL DE AL SOCIEDAD ES EL PRESIDENTE, PERO EN SU
AUSENCIA O INCAPACIDAD SERA REPRESENTADA POR LOS OTROS DIRECTORES Y
DIGNATARIOS, DESIGNADOS PREVIAMENTE POR LA JUNTA DIRECTIVA DE LA
SOCIEDAD.
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REPRESENTANTE
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE AL SOCIEDAD ES EL PRESIDENTE, PERO EN SU
AUSENCIA O INCAPACIDAD SERA REPRESENTADA POR LOS OTROS DIRECTORES Y
DIGNATARIOS, DESIGNADOS PREVIAMENTE POR LA JUNTA DIRECTIVA DE LA
SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2014
Related members: 3
|
INTERNATIONAL EQUIPMENT SOLUTIONS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2014
Related members: 3
|
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General index
TREASURY MANAG...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREASURY MANAG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TREASURY MANAG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TREASURY MANAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREASURY MANAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TREASURY MANAG...
Organizacion actualizada