LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TESORO MILENIUM MAYORISTAS DE TURISMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,9171,007,204 total
RUC: 344023-2-59308
Total views
93
Avg / month
8
Year peak
15
Current month -10.0 % vs Sep
9

Company information

Folio
344023 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights TESORO MILENIUM MAYORISTAS DE TURISMO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE VIAJES.
Legal representative
HIRU GOBINDRAM MALKANI
RUC
344023-2-59308

Branches / Establishments (1)

Trade name
Address
  • Trade name TESORO MILENIUM MAYORISTAS DE TURISMO, S.A.
    URB. CALLE 73 Y CALLE 74, CASA # 102, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 73 Y CALLE 74, CASA # 102, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TESORO MILENIUM MAYORISTAS DE TURISMO, S.A. (8)

Name
Role
Links
View
  • Name HIRU GOBINDRAM MALKANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VEROUSHKA ANA LEE NAVARRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA PAULA CIFUENTES MENDEZ Director 7
    Role: Director
    Links: 7
  • Name MARIA TERESA MENDEZ DE CIFUENTES Director 6
    Role: Director
    Links: 6
  • Name ALVARO CAICEDO Director 2
    Role: Director
    Links: 2
  • Name RICARDO THOMPSON President 5
    Role: President
    Links: 5
  • Name ALVARO CAICEDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA TERESA MENDEZ DE CIFUENTES Secretary 6
    Role: Secretary
    Links: 6
  • Name RICARDO THOMPSON General Manager 5
    Role: General Manager
    Links: 5
  • Name EHRMAN Y EHRMAN Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TESORO MILENIUM MAYORISTAS DE TURISMO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TESORO MILENIUM MAYORISTAS DE TURISMO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 272
    Year: 272
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About TESORO MILENIUM MAYORISTAS DE TURISMO, S.A.: Summary of TESORO MILENIUM MAYORISTAS DE TURISMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/1998. Estimated traffic: 93 total visits (peak 15). Position: #167,917 of 1,007,204. See representatives, branches, documents and filings.