Updated at 06 Sep 2024
Panama
Corporations and Foundations
HIDDEN TREASURE,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/07/24
Document submitted
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29/11/22
Document submitted
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23/08/22
Document submitted
Related members (8)
Related members (8)
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GRISELDA ECHEVERRIA DE DIAZ
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TESORERO - DIRECTOR
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EFEBO ILICH DIAZ CASTILLO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RENE TORRAZZA RAMOS
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DIRECTOR - SECRETARIO
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EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU
AUSENCIA LO SERA EL SECRETARIO,
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REPRESENTANTE
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EFEBO DIAZ HERRERA
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AGENTE RESIDENTE
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EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO,
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REPRESENTANTE
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EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU
AUSENCIA LO SERA EL SECRETARIO,
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2002
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1998
Related members: 2
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General index
HIDDEN TREASUR...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIDDEN TREASUR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HIDDEN TREASUR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HIDDEN TREASUR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HIDDEN TREASUR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HIDDEN TREASUR...
Organizacion actualizada