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TREASURE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,5641,010,412 total
RUC: 155665874-2-2018
Total views
78
Avg / month
7
Year peak
31
Current month -33.3 % vs Oct
4

Company information

Folio
155665874 Mercantil
Registration date
30/05/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights TREASURE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155665874-2-2018

Executives TREASURE GROUP, S.A. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 822
    Role: Subscriber
    Links: 822
  • Name JOANE RODRIGUEZ Subscriber 147
    Role: Subscriber
    Links: 147
  • Name JOSE AMABLE CORDONES CEDANO Director / President 1
    Role: Director / President
    Links: 1
  • Name RAMIREZ REYES CARPIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DARWIN JOSE CORDONES FERREIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DSIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURE GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 73655/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220777/2018 (0) 30/05/2018
    Date: 30/05/2018

Entries / Precedence TREASURE GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TREASURE GROUP, S.A.: Summary of TREASURE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2018. Estimated traffic: 78 total visits (peak 31). Position: #475,564 of 1,010,412. See representatives, branches, documents and filings.