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TES0RO IDEAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,2811,006,803 total
RUC: 2614304-1-835836
Total views
91
Avg / month
8
Year peak
16
Current month +42.9 % vs Sep
10

Company information

Folio
835836 Mercantil
Registration date
09/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TES0RO IDEAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Consultoria Empresarial.
Legal representative
DELIA ESTHER VARGAS DEGAIZA
RUC
2614304-1-835836

Branches / Establishments (3)

Trade name
Address
  • Trade name TESORO IDEAL
    URB. OBARRIO, CL. 60 ESTE, EDF. P.H. OBARRIO 60, APTO. 9/F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60 ESTE, EDF. P.H. OBARRIO 60, APTO. 9/F, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TESORO IDEAL
    URB. OBARRIO, CL. 60, EDF. PH OBARRIO 60, APTO. 9F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60, EDF. PH OBARRIO 60, APTO. 9F, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TESORO IDEAL
    URB. VÍA CENTENARIO, CL. PRINCIPAL, EDF. PH PARQUE CENTENARIO, APTO. OFIBODEGA N°3, PANAMÁ PANAMÁ ANCÓN
    URB. VÍA CENTENARIO, CL. PRINCIPAL, EDF. PH PARQUE CENTENARIO, APTO. OFIBODEGA N°3, PANAMÁ PANAMÁ ANCÓN

Executives TES0RO IDEAL, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 315
    Role: Subscriber
    Links: 315
  • Name KRISTHEL SUCRE GUILLEN Subscriber 280
    Role: Subscriber
    Links: 280
  • Name DELIA VARGAS DEGAIZA Director 101
    Role: Director
    Links: 101
  • Name ARIANETH BOCK HIGUERA Director 19
    Role: Director
    Links: 19
  • Name ANAIS MARTINEZ DIAZ Director 37
    Role: Director
    Links: 37
  • Name DELIA VARGAS DEGAIZA President 101
    Role: President
    Links: 101
  • Name ANAIS MARTINEZ DIAZ Treasurer 37
    Role: Treasurer
    Links: 37
  • Name ARIANETH BOCK HIGUERA Secretary 19
    Role: Secretary
    Links: 19
  • Name CASTILLO & SUCRE Resident Agent 285
    Role: Resident Agent
    Links: 285
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE, Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TES0RO IDEAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence TES0RO IDEAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TES0RO IDEAL, S.A.: Summary of TES0RO IDEAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2014. Estimated traffic: 91 total visits (peak 16). Position: #437,281 of 1,006,803. See representatives, branches, documents and filings.