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THE SHINING TREASURE CHEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #70,7681,010,412 total
RUC: 1390346-1-626045
Total views
87
Avg / month
7
Year peak
13
Current month -62.5 % vs Nov
3

Company information

Folio
626045 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights THE SHINING TREASURE CHEST S.A.

Currency
US DOLLAR
Share capital
190,000.00
RUC
1390346-1-626045

Executives THE SHINING TREASURE CHEST S.A. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name DANIEL DOS SANTOS Director 3
    Role: Director
    Links: 3
  • Name CANDY AROCA Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO FERNANDEZ CASTRO Director 23
    Role: Director
    Links: 23
  • Name DANIEL DOS SANTOS President 3
    Role: President
    Links: 3
  • Name DANIEL DOS SANTOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CANDY AROCA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SHINING TREASURE CHEST S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 96641/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 499860/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022
  • Act Entry Id -6625412- (MASTER INFORMATION) Entry 140336/2008 (0) 23/07/2008
    Date: 23/07/2008

Entries / Precedence THE SHINING TREASURE CHEST S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About THE SHINING TREASURE CHEST S.A.: Summary of THE SHINING TREASURE CHEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 87 total visits (peak 13). Position: #70,768 of 1,010,412. See representatives, branches, documents and filings.