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FIRST TREASURES GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 368180-1-31042
Total views
18
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
368180 Mercantil
Registration date
04/10/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights FIRST TREASURES GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS DE RELOJERIA Y LENTES.
Legal representative
DANIEL KASIM MORAN PINEDA
RUC
368180-1-31042

Branches / Establishments (1)

Trade name
Address
  • Trade name FIRST TREASURES
    URB. AVENIDA SAMUEL LEWIS Y CALLE 58, PH TORRE ADR TECHNOLOGIES, PISO 7, LOCAL 7-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS Y CALLE 58, PH TORRE ADR TECHNOLOGIES, PISO 7, LOCAL 7-A, PANAMÁ PANAMÁ BELLA VISTA

Executives FIRST TREASURES GROUP INC. (7)

Name
Role
Links
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  • Name CANDELARIA ALVARADO Director 12
    Role: Director
    Links: 12
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name BERNADETTE LEE AVILES Subscriber 143
    Role: Subscriber
    Links: 143
  • Name DANIEL MORAN Director 45
    Role: Director
    Links: 45
  • Name REY FLORES Director 77
    Role: Director
    Links: 77
  • Name DANIEL MORAN President 45
    Role: President
    Links: 45
  • Name CANDELARIA ALVARADO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name REY FLORES Secretary 77
    Role: Secretary
    Links: 77
  • Name ORILLAC, CARLES & GUARDIA Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST TREASURES GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FIRST TREASURES GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. REFORMA, Qualification Rights 2000
    Year: 2000
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About FIRST TREASURES GROUP INC.: Summary of FIRST TREASURES GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/10/1999. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.