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TESORO Y SONORA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,8631,010,412 total
RUC: 1373703-1-622218
Total views
107
Avg / month
9
Year peak
14
Current month +100.0 % vs Nov
14

Company information

Folio
622218 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 23 días)
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Highlights TESORO Y SONORA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra de documentos negociables, pagares, facturas, letras
Legal representative
JAIRO DUARTE RODRIGUEZ
RUC
1373703-1-622218
Business activities
- Servicios de comisionista.

Branches / Establishments (1)

Trade name
Address
  • Trade name TESORO FACTORING
    URB. CALIDONIA, CL. 36 Y 37, EDF. SALDELA, HOTEL VENECIA, LOCAL 3B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 36 Y 37, EDF. SALDELA, HOTEL VENECIA, LOCAL 3B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TESORO Y SONORA S.A. (10)

Name
Role
Links
View
  • Name JAIRO DUARTE RODRIGUEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ELIAS DUARTE RUEDA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JAIRO DUARTE RODRIGUEZ Director 40
    Role: Director
    Links: 40
  • Name ELIAS DUARTE RUEDA Director 37
    Role: Director
    Links: 37
  • Name JAIRO DUARTE RODRIGUEZ Treasurer 40
    Role: Treasurer
    Links: 40
  • Name JAIRO DUARTE RODRIGUEZ Secretary 40
    Role: Secretary
    Links: 40
  • Name RAUL ALFREDO SEJAS QUINTERO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JAIRO DUARTE RODRIGUEZ President 40
    Role: President
    Links: 40
  • Name MERY RODRIGUEZ DE DUARTE Director 27
    Role: Director
    Links: 27
  • Name REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TESORO Y SONORA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 37847/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37847/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -7424094- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 228643/2013 (0) 22/11/2013
    Date: 22/11/2013
  • Act Entry Id -6621819- (MASTER INFORMATION) Entry 122315/2008 (0) 30/06/2008
    Date: 30/06/2008

Entries / Precedence TESORO Y SONORA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TESORO Y SONORA S.A.: Summary of TESORO Y SONORA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 107 total visits (peak 14). Position: #166,863 of 1,010,412. See representatives, branches, documents and filings.