Panama
Corporations and Foundations
TREASURE INTERNATIONAL BUSINESS, S. A.
Last query to official sources on 03 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
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20/06/97
Document submitted
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15/04/97
Document submitted
Related members (9)
Related members (9)
EDUARDO YOUNG
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DIRECTOR - VICEPRESIDENTE
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CARLOS CHULJAK
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LICDA. LUCILA BARBERENA DE GAUBECA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL VICE PRESIDENTE_O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU
AUSENCIA O INCAPACIDAD LO SERA EL VICE PRESIDENTE_O QUIEN DESIGNE LA
JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU
AUSENCIA O INCAPACIDAD LO SERA EL VICE PRESIDENTE_O QUIEN DESIGNE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (158)
Related organizations (158)
Other organizations with which this organization shares directors and dignitaries.
FORTUNE ASSOCIATED COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1997
Related members: 14
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FIRECREST INTERNATIONAL COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1996
Related members: 13
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SHOGUM FREE ZONE ENTERPRISE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1991
Related members: 10
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General index
TREASURE INTER...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREASURE INTER...
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)
No results found
Assets index
TREASURE INTER...
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
TREASURE INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREASURE INTER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TREASURE INTER...
Organizacion actualizada