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TESORERIA NACIONAL Y VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,7471,007,204 total
Total views
98
Avg / month
8
Year peak
11
Current month +11.1 % vs Sep
10

Company information

Folio
524977 Mercantil
Registration date
08/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TESORERIA NACIONAL Y VALORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TESORERIA NACIONAL Y VALORES, S.A. (5)

Name
Role
Links
View
  • Name LIDIETH GUADALUPE DIAZ DE MENDOZA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MEYVIS TAMARA ABREGO VELASCO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LIDIETH GUADALUPE DIAZ DE MENDOZA Director 16
    Role: Director
    Links: 16
  • Name MEYVIS TAMARA ABREGO VELASCO Director 6
    Role: Director
    Links: 6
  • Name JOSE ANTONIO DIAZ VILLAREAL Director 2
    Role: Director
    Links: 2
  • Name LIDIETH GUADALUPE DIAZ DE MENDOZA President 16
    Role: President
    Links: 16
  • Name JOSE ANTONIO DIAZ VILLAREAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MEYVIS TAMARA ABREGO VELASCO Secretary 6
    Role: Secretary
    Links: 6
  • Name MARIELA SANSON VERNAZA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TESORERIA NACIONAL Y VALORES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TESORERIA NACIONAL Y VALORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2011
    Year: 2011
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About TESORERIA NACIONAL Y VALORES, S.A.: Summary of TESORERIA NACIONAL Y VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2006. Estimated traffic: 98 total visits (peak 11). Position: #57,747 of 1,007,204. See representatives, branches, documents and filings.