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TREASURE GLOBAL INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #309,5541,011,615 total
RUC: 155589419-2-2014
Total views
81
Avg / month
7
Year peak
13
Current month -77.8 % vs Dec
2

Company information

Folio
155589419 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 3 meses)
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Highlights TREASURE GLOBAL INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589419-2-2014

Executives TREASURE GLOBAL INVESTMENTS CORP (7)

Name
Role
Links
View
  • Name LENAVOZ INVESTMENTS LTD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HOLDERON CAPITAL LIMITED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3759
    Role: Subscriber
    Links: 3759
  • Name DELVALLE & DELVALLE Resident Agent 1354
    Role: Resident Agent
    Links: 1354
  • Name AB VIA ESTONTA FOUNDATION Director / President 1
    Role: Director / President
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURE GLOBAL INVESTMENTS CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 447496/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 6718/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 6718/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92070562/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TREASURE GLOBAL INVESTMENTS CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TREASURE GLOBAL INVESTMENTS CORP: Summary of TREASURE GLOBAL INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 81 total visits (peak 13). Position: #309,554 of 1,011,615. See representatives, branches, documents and filings.