Panama
Corporations and Foundations
DTB TREASURER CORP.
Last query to official sources on 02 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/12/16
Document submitted
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24/06/10
Document submitted
Related members (8)
Related members (8)
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WATSON & ASSOCIATES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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NALINI NAVARRO
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TESORERO - DIRECTOR
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (1003)
Related organizations (1003)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2010
Related members: 9
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General index
DTB TREASURER ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/04/2017
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Asiento Id -6553797- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/06/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DTB TREASURER ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DTB TREASURER ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DTB TREASURER ...
Operation permits (0)
Operation permits (0)
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Operations index
DTB TREASURER ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DTB TREASURER ...
Organizacion actualizada