LIVE
New today 401
Updated 394
New executives 4,588
Reported capital $ 15,966,100
Sign up Log in

TREASURY OFFSHORE SERVICES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,6311,006,803 total
RUC: 1373979-1-622311
Total views
89
Avg / month
7
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
622311 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
Request update

Highlights TREASURY OFFSHORE SERVICES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1373979-1-622311

Executives TREASURY OFFSHORE SERVICES,S.A. (5)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name LA REPRESNTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREASURY OFFSHORE SERVICES,S.A. (3)

Act
Date
View
  • Act Entry Id -11005089- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680347- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621719- (MASTER INFORMATION) Entry 121849/2008 (0) 30/06/2008
    Date: 30/06/2008

Entries / Precedence TREASURY OFFSHORE SERVICES,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About TREASURY OFFSHORE SERVICES,S.A.: Summary of TREASURY OFFSHORE SERVICES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 89 total visits (peak 12). Position: #37,631 of 1,006,803. See representatives, branches, documents and filings.