LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

CASCO TREASURE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #808,2711,012,417 total
RUC: 155702778-2-2021
Total views
32
Avg / month
3
Year peak
7
Current month +50.0 % vs Jan
3

Company information

Folio
155702778 Mercantil
Registration date
26/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 4 meses)
Request update

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 88
    Role: Subscriber
    Links: 88
  • Name LAURA ECHEVERRY Subscriber 49
    Role: Subscriber
    Links: 49
  • Name NUÑEZ CEDEÑO ABOGADOS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name MANUEL NUÑEZ CEDEÑO Director / President 18
    Role: Director / President
    Links: 18
  • Name MANUEL NUÑEZ CEDEÑO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name LAURA ECHEVERRY Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name MANUEL NUÑEZ Director 88
    Role: Director
    Links: 88
  • 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
Request deletion
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: 32 total visits (peak 7). Position: #808,271 of 1,012,417. See representatives, branches, documents and filings.