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TESORERIAS MULTINACIONALES LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1373580-1-622183
Total views
18
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
622183 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights TESORERIAS MULTINACIONALES LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1373580-1-622183

Executives TESORERIAS MULTINACIONALES LTD., S.A. (6)

Name
Role
Links
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  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name JAZMIN VELASCO Director 232
    Role: Director
    Links: 232
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name JAZMIN VELASCO Treasurer 232
    Role: Treasurer
    Links: 232
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TESORERIAS MULTINACIONALES LTD., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TESORERIAS MULTINACIONALES LTD., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TESORERIAS MULTINACIONALES LTD., S.A.: Summary of TESORERIAS MULTINACIONALES LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.