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INVERSIONES EL TESORO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,1831,007,204 total
RUC: 285097-1-407918
Total views
71
Avg / month
6
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
407918 Mercantil
Registration date
29/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES EL TESORO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA DE DOCUMENTOS NEGOCIABLES, PAGARES, FACTURAS, Y OTROS.
Legal representative
RICHARD ELIAS DUARTE R.
RUC
285097-1-407918
Business activities
- Casas de empeños

Branches / Establishments (5)

Trade name
Address
  • Trade name CASA DE EMPEÑO VENETO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SUPER 99, APTO. LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SUPER 99, APTO. LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name VENETO FACTORING VISTA HERMOSA
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. CENTRO COMERCIAL SUPER 99, APTO. LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. CENTRO COMERCIAL SUPER 99, APTO. LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name VENETO FACTORING VISTA HERMOSA
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SUPER 99, APTO. LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SUPER 99, APTO. LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INDUSTRIAS RICA DELI
    URB. AVE. CENTRAL Y CALLE 31, EDIFICIO DON GOYO, PLANTA BAJA, LOCAL N0. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CENTRAL Y CALLE 31, EDIFICIO DON GOYO, PLANTA BAJA, LOCAL N0. 4, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name GLASS SECURITY,S.A.
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, CASA LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, CASA LOCAL 8, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES EL TESORO PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANDRES ALFONSO VILLARREAL SERRANO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RICHARD ELIAS DUARTE RODRIGUEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ANDRES ALFONSO VILLARREAL SERRANO Director 22
    Role: Director
    Links: 22
  • Name RICHARD ELIAS DUARTE RODRIGUEZ Director 38
    Role: Director
    Links: 38
  • Name MARISOL DUARTE RODRIGUEZ Director 40
    Role: Director
    Links: 40
  • Name MONICA PATRICIA POMBO NAVAS Director 11
    Role: Director
    Links: 11
  • Name RICHARD ELIAS DUARTE RODRIGUEZ President 38
    Role: President
    Links: 38
  • Name MARISOL DUARTE RODRIGUEZ Vice President 40
    Role: Vice President
    Links: 40
  • Name MONICA PATRICIA POMBO NAVAS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ANDRES ALFONSO VILLARREAL SERRANO Secretary 22
    Role: Secretary
    Links: 22
  • Name ULDARICIO DIEZ FONSECA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EL TESORO PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence INVERSIONES EL TESORO PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About INVERSIONES EL TESORO PANAMA, S.A.: Summary of INVERSIONES EL TESORO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2001. Estimated traffic: 71 total visits (peak 15). Position: #174,183 of 1,007,204. See representatives, branches, documents and filings.