LIVE
New today 401
Updated 467
New executives 594,364
Reported capital $ 15,965,100

TREASURE SHIPPING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 575849-1-447346
Total views
24
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
447346 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TREASURE SHIPPING PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE TRIPULACION DE NAVES, PROPIETARIO DE NAVES, CORREDOR E INCIDENTALES DEL NEGOCIO NAVIERO
Legal representative
YUKO SASAKI
RUC
575849-1-447346

Branches / Establishments (1)

Trade name
Address
  • Trade name TREASURE SHIPPING PANAMA S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANCO GENERAL, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA

Executives TREASURE SHIPPING PANAMA S.A. (8)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name YUKO SASAKI Director 4
    Role: Director
    Links: 4
  • Name YUKO SASAKI President 4
    Role: President
    Links: 4
  • Name ARIAS B. ASOCIADOS Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name KEIGO SASAKI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOW CHEW YONG Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU 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 SHIPPING PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 260139/2015 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19869/2016 (0) 20/01/2016
    Date: 20/01/2016

Entries / Precedence TREASURE SHIPPING PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
About TREASURE SHIPPING PANAMA S.A.: Summary of TREASURE SHIPPING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2004. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.