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TREASURY MANAGEMENT SOLUTIONS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
70
Avg / month
6
Year peak
17
Current month -82.4 % vs Sep
3

Company information

Folio
842995 Mercantil
Registration date
04/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TREASURY MANAGEMENT SOLUTIONS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREASURY MANAGEMENT SOLUTIONS, INC. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name JACK ROBERT DUMONT ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name ROLANDO ALFONSO IBARRA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE MAURICIO SILVA AGUILAR President 5
    Role: President
    Links: 5
  • Name JUAN FRANCISCO JOAQUIN AGUILAR HEIRLEMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN FRANCISCO JOAQUIN AGUILAR HEIRLEMANN Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JOSE MAURICIO SILVA AGUILAR Director 5
    Role: Director
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE AL SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD SERA REPRESENTADA POR LOS OTROS DIRECTORES Y DIGNATARIOS, DESIGNADOS PREVIAMENTE POR LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURY MANAGEMENT SOLUTIONS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 231676/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 476593/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence TREASURY MANAGEMENT SOLUTIONS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TREASURY MANAGEMENT SOLUTIONS, INC.: Summary of TREASURY MANAGEMENT SOLUTIONS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2014. Estimated traffic: 70 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.