Summary

TREASURE HOLDINGS INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. Assigned the registration number 195202, according to the registry, it is Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

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

Most recent update: 2026-05-14 20:28:07 UTC

Comments

Summary

TREASURE HOLDINGS INC. was formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Assigned the registration number P99000090791, according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

BISCAYNE BUSINESS MANAGEMENT Registered Agent

ADRIAN DE BRASI

ADRIAN DE BRASI director

Update status

Last checked: 2026-07-21 11:04:20 UTC

Summary

Formed in Arizona, TREASURE HOLDINGS INC. is a business entity and is a CORPORATION pursuant to local business registration law. Assigned the registration number 14447984, according to the government registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION more like this →

Address

Update status

Most recently checked at 2026-06-21 15:03:10 UTC

Summary

Created in New York, TREASURE HOLDINGS, INC. is a registered business and is a DOMESTIC BUSINESS CORPORATION under local business registration law. Having the registration number 4089071, according to the registry, it is currently Active.

Status

Active updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Officers

ANNETA OSUCHUKWU chief executive officer

TREASURE HOLDINGS INC principal executive office

Update status

Last checked at 2026-08-01 16:52:13 UTC

Summary

TREASURE HOLDINGS, INC. is a business formed in Delaware and is a Corporation pursuant to local laws and regulations. Assigned the registration number 3896317, according to the relevant government agency, it is currently branch.

Status

branch updated recently more like this →

Kind

Corporation more like this →

Officers

UNASSIGNED AGENT Registered Agent

Update status

Most recent update: 2026-06-17 15:39:54 UTC