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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TIMA ENTERPRISE 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
    Business
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    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KUN ILL YANG
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    YOUNG HOO CHOI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (18200) Other organizations with which this organization shares directors and dignitaries.

    HORIZON WORLD SHIPPING CO.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 11
    View

    TINTAN NAVIGATION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1979
    Related members: 11
    View

    LIMEIRA COMPANIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1984
    Related members: 11
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    KMTC JAKARTA
    File: 23391
    Registration: 12/07/01
    Gross tonnage: 16659.0
    Net tonnage: 7334.0
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    KMTC SINGAPORE
    File: 23390
    Registration: 12/07/01
    Gross tonnage: 16659.0
    Net tonnage: 7334.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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