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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    TREASURE IMPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE HUMBERTO MOJICA HERRERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - TESORERO
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    ANA CECILIA HERRERA DE MOJICA
    • DIRECTOR
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    GABRIEL LAWSON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA EL VICE-PRESIDENTE, O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CESAR AUGUSTO SANCHEZ SOUSA
    • AGENTE RESIDENTE
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    BUFETE RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CACERES BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2019
    Related members: 1
    View

    INVER CAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 1
    View

    FUNDACIÓN DAVID VALENTINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2018
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    TREASURE IMPORT, S.A vigente
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