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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TREASURE DEVELOPMENT CORP.

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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
    Business
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    Related members (9)

    Related members (9)
    MIRLA HERNANDEZ
    • PRESIDENTE - DIRECTOR
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    MARISOL LANDAU
    • SUSCRIPTOR
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    SANDRA VASQUEZ
    • SUSCRIPTOR
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    ADAMES, DURAN & ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    RIVERSIDE VILLAGE PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 9
    View

    SOL DE LA INDIA ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2004
    Related members: 8
    View

    CASSINELLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 6
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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