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TREASURE NATIONAL MANAGEMNET INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,8571,007,204 total
RUC: 1398441-1-627408
Total views
29
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
627408 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights TREASURE NATIONAL MANAGEMNET INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1398441-1-627408

Executives TREASURE NATIONAL MANAGEMNET INC. (6)

Name
Role
Links
View
  • Name BETSY MERCEDES ARROCHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YERITZEL ANALIT LUNA GUTIERREZ Subscriber 97
    Role: Subscriber
    Links: 97
  • Name BETSY MERCEDES ARROCHA FRIAS Director 20
    Role: Director
    Links: 20
  • Name YERITZEL ANALIT LUNA GUTIERREZ Director 97
    Role: Director
    Links: 97
  • Name EVELIA CECILIA GUTIERREZ SOTO Director 9
    Role: Director
    Links: 9
  • Name BETSY MERCEDES ARROCHA FRIAS President 20
    Role: President
    Links: 20
  • Name EVELIA CECILIA GUTIERREZ SOTO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name YERITZEL ANALIT LUNA GUTIERREZ Secretary 97
    Role: Secretary
    Links: 97
  • Name A & L ASOCIADOS (A.L.A.) Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURE NATIONAL MANAGEMNET INC. (3)

Act
Date
View
  • Act Entry Id -11112665- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682517- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626891- (MASTER INFORMATION) Entry 150954/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence TREASURE NATIONAL MANAGEMNET INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TREASURE NATIONAL MANAGEMNET INC.: Summary of TREASURE NATIONAL MANAGEMNET INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 29 total visits (peak 4). Position: #658,857 of 1,007,204. See representatives, branches, documents and filings.