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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TIMAX ENTERPRISE, INC.

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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
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    Related members (6)

    Related members (6)
    ZOMAR ALBERTO GONZALEZ PEREZ
    • DIRECTOR / TESORERO
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    JAVIER MARTIN DE SEDAS
    • SUSCRIPTOR
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    JORGE EDMUNDO CUEVAS QUIROZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ISTHMUS CONSULTANS LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ISTHMUS PLATINUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2013
    Related members: 2
    View

    LEO, K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 2
    View

    TECH DATA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2014
    Related members: 2
    View
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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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