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SQUARE TREE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2161233-1-766989
Total views
45
Avg / month
4
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
766989 Mercantil
Registration date
23/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SQUARE TREE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría y servicios profesionales a inversionistas en la República de Panamá.
Legal representative
NAZARIA MONICA TOMAINU
RUC
2161233-1-766989

Branches / Establishments (1)

Trade name
Address
  • Trade name SQUARE TREE CORP.
    URB. AQUILINO DE LA GUARDIA, CL. AVE. BALBOA, EDF. PH BICSA, FINANCIAL CENTER, APTO. PISO 47, OFICINA 4703, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CL. AVE. BALBOA, EDF. PH BICSA, FINANCIAL CENTER, APTO. PISO 47, OFICINA 4703, PANAMÁ PANAMÁ BELLA VISTA

Executives SQUARE TREE CORP. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name NAZARIA MONICA TOMAINU Director 6
    Role: Director
    Links: 6
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name NAZARIA MONICA TOMAINU President 6
    Role: President
    Links: 6
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SQUARE TREE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/10/2015
    Date: 01/10/2015

Entries / Precedence SQUARE TREE CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About SQUARE TREE CORP.: Summary of SQUARE TREE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2012. Estimated traffic: 45 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.