Updated at 23 Apr 2024
Panama
Corporations and Foundations
TRESOR COMPANY FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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
-
19/12/23
Document submitted
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23/08/22
Document submitted
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16/08/22
Document submitted
Related members (10)
Related members (10)
CARLOS HUMBERTO SIERRA TAMAYO
•
MIEMBRO / TESORERO
|
CARLOS ALBERTO SIERRA MURILLO
•
PRESIDENTE - MIEMBRO - CESIONARIO DEL FUNDADOR
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360 CONSULTING GROUP.
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EL PRESIDENTE O LA
SECRETARIA DEL CONSEJO, O ALGUNA OTRA PERSONA QUE SEA DESIGNADA POR EL
CONSEJO.
•
REPRESENTANTE
|
MELHADO & WEBSTER
•
AGENTE RESIDENTE
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AINEX DIAZ
•
MIEMBRO
|
LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EL PRESIDENTE O LA
SECRETARIA DEL CONSEJO, O ALGUNA OTRA PERSONA QUE SEA DESIGNADA POR EL
CONSEJO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EL PRESIDENTE O LA SECRETARIA DEL CONSEJO, O ALGUNA OTRA PERSONA QUE SEA DESIGNADA POR EL CONSEJO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (402)
Related organizations (402)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 5
|
I & M SECRETARY SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2012
Related members: 5
|
General index
TRESOR COMPANY...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRESOR COMPANY...
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
TRESOR COMPANY...
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
TRESOR COMPANY...
Operation permits (0)
Operation permits (0)
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Operations index
TRESOR COMPANY...
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
TRESOR COMPANY...
Organizacion actualizada