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THE TREASURER NOMINEE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,2941,006,804 total
Total views
74
Avg / month
6
Year peak
13
Current month -57.1 % vs Sep
3

Company information

Folio
696524 Mercantil
Registration date
05/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights THE TREASURER NOMINEE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE TREASURER NOMINEE CORP. (7)

Name
Role
Links
View
  • Name ALIDA BENEDETTI Subscriber 963
    Role: Subscriber
    Links: 963
  • Name ANA CRISTINA AROSEMENA BENEDETTI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BENEDETTI CL ABOGADOS Resident Agent 182
    Role: Resident Agent
    Links: 182
  • Name RAMON ROSA LOPEZ Director / President 51
    Role: Director / President
    Links: 51
  • Name GRAYSI RODRIGUEZ DE CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VERONICA CACE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE TREASURER NOMINEE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215699/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 421974/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368089/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence THE TREASURER NOMINEE CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About THE TREASURER NOMINEE CORP.: Summary of THE TREASURER NOMINEE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2010. Estimated traffic: 74 total visits (peak 13). Position: #537,294 of 1,006,804. See representatives, branches, documents and filings.