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PANAMÁ TREASURES DB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155749535-2-2024
Total views
38
Avg / month
3
Year peak
8
Current month -20.0 % vs Oct
4

Company information

Folio
155749535 Mercantil
Registration date
26/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights PANAMÁ TREASURES DB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749535-2-2024

Executives PANAMÁ TREASURES DB, S.A. (8)

Name
Role
Links
View
  • Name DARIO ERNESTO BARBEY CASTILLERO Director / President 2
    Role: Director / President
    Links: 2
  • Name ROVIAN CONSULTANTS GROUP Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name RODOLFO SÁNCHEZ HERNÁNDEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name VIVIAN CEBAMANOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name DANIEL DAVID DOMINGUEZ MUÑOZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANNETTE CRISTELLA CASTILLERO DENHAM Director 1
    Role: Director
    Links: 1
  • Name DARIO ERNESTO BARBEY CASTILLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMÁ TREASURES DB, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 12043/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118598/2024 (0) 26/03/2024
    Date: 26/03/2024

Entries / Precedence PANAMÁ TREASURES DB, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About PANAMÁ TREASURES DB, S.A.: Summary of PANAMÁ TREASURES DB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2024. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.