Updated at 10 Jun 2024
Panama
Corporations and Foundations
INVERSIONES TIMEO, S.A.
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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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02/01/24
Document submitted
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02/01/24
Document submitted
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08/03/17
Document submitted
Related members (5)
Related members (5)
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EDGAR SANCHEZ TAPIA
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DIRECTOR / TESORERO
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LUISA MARIA CASTRO ZULETA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DAVID VICTORIANO GUARDIA QUIJADA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE , Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RICHELLI, CLARE Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIO DE TAXI SAN ANTONIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1998
Related members: 4
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FUNDACIÓN VANGUARDIA PANAMA E HIJOS Organization type: FUNDACIÓN PRIVADA
Registration date: 02/11/2023
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/1990
Related members: 3
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General index
INVERSIONES TI...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/10/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TI...
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
INVERSIONES TI...
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
INVERSIONES TI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TI...
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
INVERSIONES TI...
Organizacion actualizada