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TREASURE IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155615457-2-2015
Total views
89
Avg / month
7
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
155615457 Mercantil
Registration date
20/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights TREASURE IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de repuestos, piezas, accesorios de todo tipo, marca, modelo de automóviles y equipo pesados; servicio automotriz en general (Chapistería y mecánica), compra y venta de autos nuevos y usados, venta de mercancía seca en general; calzados, materia prima para calzados, maquinarias en general; materiales de construcción y venta de equipos de seguridad para construcción.
Legal representative
JOSE HUMBERTO MOJICA HERRERA
RUC
155615457-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TREASURE IMPORT, S.A.
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, EDF. OFFICENTER, APTO. 230, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, EDF. OFFICENTER, APTO. 230, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TREASURE IMPORT, S.A. (6)

Name
Role
Links
View
  • Name ROSSY DAYANA BALLESTEROS VIVIESCAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA CECILIA HERRERA DE MOJICA Director 1
    Role: Director
    Links: 1
  • Name BUFETE RIVERA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE HUMBERTO MOJICA HERRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSSY DAYANA BALLESTEROS VIVIESCAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE HUMBERTO MOJICA HERRERA Director / President 3
    Role: Director / President
    Links: 3
  • Name ROSSY DAYANA BALLESTEROS VIVESCAS Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSE HUMBERTO MOJICA HERRERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA EL VICE-PRESIDENTE, O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURE IMPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458782/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence TREASURE IMPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About TREASURE IMPORT, S.A.: Summary of TREASURE IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2015. Estimated traffic: 89 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.