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TREASURE ISLAND OFFSHORE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #126,8901,011,615 total
RUC: 24427-51-212681
Total views
120
Avg / month
10
Year peak
14
Current month +0.0 % vs Dec
14

Company information

Folio
212681 Mercantil
Registration date
31/08/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights TREASURE ISLAND OFFSHORE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24427-51-212681

Executives TREASURE ISLAND OFFSHORE INC. (10)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name LILIA BAKER DE CONTRERAS Director 1787
    Role: Director
    Links: 1787
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name RICARDO DORADO Director 576
    Role: Director
    Links: 576
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name RICARDO DORADO Secretary 576
    Role: Secretary
    Links: 576
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURE ISLAND OFFSHORE INC. (8)

Act
Date
View
  • Act Entry Id -6283580- (MASTER INFORMATION) Entry 6759/193 (0) 31/08/1988
    Date: 31/08/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 322253/2022 (0) 03/05/2023
    Date: 03/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2023
    Date: 24/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2023
    Date: 24/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/01/2023
    Date: 24/01/2023
  • Act Entry Id -11002284- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8796562- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TREASURE ISLAND OFFSHORE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About TREASURE ISLAND OFFSHORE INC.: Summary of TREASURE ISLAND OFFSHORE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/1988. Estimated traffic: 120 total visits (peak 14). Position: #126,890 of 1,011,615. See representatives, branches, documents and filings.