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TREASURE ISLAND DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,0281,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
720458 Mercantil
Registration date
07/12/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 17839 DE 29 DE AGOSTO DE 2013 DE LA NOTARIA SEGUNDA DE CIRCUITO DE PANAMA SEGUN DOCUMENTO 2458208 FICHA 720458 DE LA SECCION DE PERSONAS DESDE EL 4 DE SEPTIEMBRE DE 2013. USUARIO: TOMIPA10
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights TREASURE ISLAND DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TREASURE ISLAND DEVELOPMENT, S.A. (5)

Name
Role
Links
View
  • Name CARMEN FRAÑA Subscriber 923
    Role: Subscriber
    Links: 923
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name CARMEN FRAÑA Director 923
    Role: Director
    Links: 923
  • Name JULIANA DE CACERES Director 875
    Role: Director
    Links: 875
  • Name CAROLINA DE GRACIA Director 83
    Role: Director
    Links: 83
  • Name CARMEN FRAÑA President 923
    Role: President
    Links: 923
  • Name CARMEN FRAÑA Treasurer 923
    Role: Treasurer
    Links: 923
  • Name JULIANA DE CACERES Secretary 875
    Role: Secretary
    Links: 875
  • Name CORT ABOGADOS Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA 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 ISLAND DEVELOPMENT, S.A. (4)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2019
    Date: 10/07/2019
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2019
    Date: 10/07/2019
  • Act Entry Id -7316051- (DISOLUCIÓN) Entry 174539/2013 (0) 04/09/2013
    Date: 04/09/2013
  • Act Entry Id -6645648- (MASTER INFORMATION) Entry 214141/2010 (0) 07/12/2010
    Date: 07/12/2010

Entries / Precedence TREASURE ISLAND DEVELOPMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About TREASURE ISLAND DEVELOPMENT, S.A.: Summary of TREASURE ISLAND DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/12/2010. Estimated traffic: 60 total visits (peak 10). Position: #404,028 of 1,007,204. See representatives, branches, documents and filings.