LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TRESOR MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,2771,007,204 total
Total views
59
Avg / month
5
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
829914 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights TRESOR MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Notes
FECHA: 25/03/2014 NÚMERO: 8254 NOTARÍA: 08 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA OCTAVA DEL CIRCUITO

Executives TRESOR MANAGEMENT INC. (6)

Name
Role
Links
View
  • Name JOSE E. SILVA Subscriber 21628
    Role: Subscriber
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name RILAR ASSOCIATED S.A. Director 412
    Role: Director
    Links: 412
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIA O EL TESORERO CONJUNTA CON EL PRESIDENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name DIANETH M. DE OSPINO Subscriber 27546
    Role: Subscriber
    Links: 27546
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name RILAR ASSOCIATED S.A. President 412
    Role: President
    Links: 412
*Links: number of companies where the executive appears with a role or relation.

Documents TRESOR MANAGEMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 165720/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2018
    Date: 22/03/2018

Entries / Precedence TRESOR MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About TRESOR MANAGEMENT INC.: Summary of TRESOR MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2014. Estimated traffic: 59 total visits (peak 8). Position: #339,277 of 1,007,204. See representatives, branches, documents and filings.