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TREASURE HOLDING INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #420,9381,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +16.7 % vs Sep
7

Company information

Folio
155664337 Mercantil
Registration date
23/04/2018
Validity
INDEFINITE
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TREASURE HOLDING INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREASURE HOLDING INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name IDANIA MARIA GRIMALDO TUÑON Director / President 3
    Role: Director / President
    Links: 3
  • Name STEPHANY NICOLE MILLER POMAIR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO ELIAS HENRY ELIAS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name VIDAL ANTONIO PEREZ Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name VIDAL ANTONIO PEREZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ANTONIO VIDAL PEREZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURE HOLDING INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162354/2018 (0) 23/04/2018
    Date: 23/04/2018

Entries / Precedence TREASURE HOLDING INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TREASURE HOLDING INVESTMENT, S.A.: Summary of TREASURE HOLDING INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2018. Estimated traffic: 73 total visits (peak 11). Position: #420,938 of 1,007,204. See representatives, branches, documents and filings.