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TREASURY MANAGEMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #424,4781,011,214 total
RUC: 155593990-2-2015
Total views
67
Avg / month
6
Year peak
13
Current month -80.0 % vs Dec
1

Company information

Folio
155593990 Mercantil
Registration date
10/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 2 meses)
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Highlights TREASURY MANAGEMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593990-2-2015

Executives TREASURY MANAGEMENT CORPORATION (7)

Name
Role
Links
View
  • Name VALENCIA SOLIS & ASOCIADOS Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name JAZMIN VALENCIA SOLIS Director / President 261
    Role: Director / President
    Links: 261
  • Name SHAYKA CAMARGO SOLIS Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ROSA ICELA SOLIS BORBUA Director / Secretary 93
    Role: Director / Secretary
    Links: 93
  • Name JAZMIN VALENCIA SOLIS Subscriber 261
    Role: Subscriber
    Links: 261
  • Name ROSA ICELA SOLIS BORBUA Subscriber 93
    Role: Subscriber
    Links: 93
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD 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 TREASURY MANAGEMENT CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157715/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58993/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence TREASURY MANAGEMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TREASURY MANAGEMENT CORPORATION: Summary of TREASURY MANAGEMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 67 total visits (peak 13). Position: #424,478 of 1,011,214. See representatives, branches, documents and filings.