LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TREASURE DOLLS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #45,3391,014,823 total
RUC: 1903160-1-723057
Total views
179
Avg / month
15
Year peak
28
Current month +86.7 % vs Mar
28

Company information

Folio
723057 Mercantil
Registration date
05/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights TREASURE DOLLS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1903160-1-723057

Executives TREASURE DOLLS INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name ALBINO RODRIGUEZ Director 3071
    Role: Director
    Links: 3071
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name VIEKA EDITH RODRIGUEZ DE APPLEWHITE Director 9
    Role: Director
    Links: 9
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ President 3071
    Role: President
    Links: 3071
  • Name DIANA SANCHEZ GONZALEZ Vice President 6558
    Role: Vice President
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name VIEKA EDITH RODRIGUEZ DE APPLEWHITE Secretary 9
    Role: Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOICEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURE DOLLS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526334/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act Entry Id -11124961- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719647- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719362- (MASTER INFORMATION) Entry 1663/2011 (0) 05/01/2011
    Date: 05/01/2011

Entries / Precedence TREASURE DOLLS INC. (3)

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. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About TREASURE DOLLS INC.: Summary of TREASURE DOLLS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2011. Estimated traffic: 179 total visits (peak 28). Position: #45,339 of 1,014,823. See representatives, branches, documents and filings.