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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    TREASURE OVERSEAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FRANKLIN HIDALGO MOSCOSO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    LIBIA RUBY MOSCOSO DE YOUNG
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA DEL PRESIDENTE POR EL SECRETARIO Y A FALTA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (339) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS DE RELOJES SUIZOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1967
    Related members: 5
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    ITALY MARINE INSURANCE CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 5
    View

    DIXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1981
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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