LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TESORERIA GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #987,4621,014,021 total
RUC: 155766074-2-2025
Total views
21
Avg / month
2
Year peak
9
Current month +50.0 % vs Feb
3

Company information

Folio
155766074 Mercantil
Registration date
21/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 10 meses)
Request update

Highlights TESORERIA GLOBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766074-2-2025

Executives TESORERIA GLOBAL, S.A. (7)

Name
Role
Links
View
  • Name FREDERICK GUILLEN CHEN Subscriber 168
    Role: Subscriber
    Links: 168
  • Name ALEJANDRO FUNG MANGRAVITA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name DIEGO PULIDO AROCH Director / President 1
    Role: Director / President
    Links: 1
  • Name WILLIAM HAROLD TURTON AVILA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ELDER FILADELFO CALDERON REYES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOVILL Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name MIENTRAS LOS ACCIONISTAS O LA JUNTA DIRECTIVA NO DISPONGA LO CONTRARIO, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA PERMANENTE O TEMPORAL POR EL SECRETARIO, Y EN LA AUSENCIA PERMANENTE O TEMPORAL DE AMBOS, POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TESORERIA GLOBAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156103/2025 (0) 21/04/2025
    Date: 21/04/2025

Entries / Precedence TESORERIA GLOBAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About TESORERIA GLOBAL, S.A.: Summary of TESORERIA GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/04/2025. Estimated traffic: 21 total visits (peak 9). Position: #987,462 of 1,014,021. See representatives, branches, documents and filings.