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CASCO TREASURE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155702778-2-2021
Total views
28
Avg / month
2
Year peak
7
Current month -80.0 % vs Nov
1

Company information

Folio
155702778 Mercantil
Registration date
26/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights CASCO TREASURE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702778-2-2021

Executives CASCO TREASURE INC. (8)

Name
Role
Links
View
  • Name MANUEL NUÑEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name LAURA ECHEVERRY Subscriber 46
    Role: Subscriber
    Links: 46
  • Name NUÑEZ CEDEÑO ABOGADOS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name MANUEL NUÑEZ CEDEÑO Director / President 15
    Role: Director / President
    Links: 15
  • Name MANUEL NUÑEZ CEDEÑO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LAURA ECHEVERRY Director / Secretary 46
    Role: Director / Secretary
    Links: 46
  • Name MANUEL NUÑEZ Director 85
    Role: Director
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO TREASURE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59846/2021 (0) 26/02/2021
    Date: 26/02/2021

Entries / Precedence CASCO TREASURE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CASCO TREASURE INC.: Summary of CASCO TREASURE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2021. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.