TREASURE HOLDINGS INC. in Panama

TREASURE HOLDINGS INC. ID 37161626

Summary

Formed in Panama, TREASURE HOLDINGS INC. is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Having the registration number 195202, according to the official registry, it is currently Disuelto.
Status

Disuelto updated recently more like this →
Kind

SOCIEDAD ANONIMA more like this →
Address

PROVINCIA PANAMÁ, Panama
Officers

MOSSACK, FONSECA & CO Registered Agent

ANA MARIA ESCOBAR DINO suscriptor

ARGELIS PATIRO DE DORIODO suscriptor

EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO representante

FIRST ISLAND SECRETARIES (IOM) LIMITED secretario

JULIE LOUISE ELMONT tesorero

JULIE LOUISE ELMONT director

ROBERT JOHN LOUIS BOERENBEKER presidente

ROBERTO JOHN LOUIS BOERENBEKER director

SIMON BOYD DE CARTERET director
Regulatory regime

Registro Público de Panamá
Update status

Last update: 2024-03-20 09:08:24 UTC
Comments

Summary

Formed in Florida, TREASURE HOLDINGS INC. is a registered business entity and is a Domestic for Profit under local business registration regulations. With registration number P99000090791, it is Active.
Status

Active updated recently more like this →
Kind

Domestic for Profit more like this →
Address

4000 Ponce de Leon Blvd., CORAL GABLES, FL, 33146
Officers

BISCAYNE BUSINESS MANAGEMENT Registered Agent

ADRIAN DE BRASI

ADRIAN DE BRASI director
Update status

Most recently updated at 2024-03-07 19:47:37 UTC

Summary

TREASURE HOLDINGS INC. is a business created in Arizona and is a CORPORATION in accordance with local law. Its registration number is 14447984 and it is currently of unknown status.
Status

Unknown
Kind

CORPORATION more like this →
Address

610 E BELL RD #2-150, PHOENIX, AZ 85022, United States
Update status

Last update: 2024-03-19 08:29:54 UTC

Summary

Created in New York, TREASURE HOLDINGS, INC. is a registered business entity and is a DOMESTIC BUSINESS CORPORATION under local business registration regulations. Having the registration number 4089071, it is now Active.
Status

Active updated recently more like this →
Kind

DOMESTIC BUSINESS CORPORATION more like this →
Address

TREASURE HOLDINGS INC., 516 STRAIGHT PATH, LINDENHURST, NEW YORK, 11757
Officers

ANNETA OSUCHUKWU chief executive officer

TREASURE HOLDINGS INC principal executive office
Update status

Most recent update: 2024-04-06 07:23:19 UTC

Summary

TREASURE HOLDINGS, INC. is a business created in Delaware and is a Corporation in accordance with local law. Having the registration number 3896317, it is now branch.
Status

branch updated recently more like this →
Kind

Corporation more like this →
Officers

UNASSIGNED AGENT Registered Agent
Update status

Most recent update: 2024-04-27 08:17:47 UTC