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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TIMBER LAKE GROUP S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANA LAURA GARCIA CHAPMAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANDREA CECILIA ZUÑIGA ANGELL
    • AGENTE RESIDENTE
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    ALEJANDRO PINTO FERNANDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    XIMENA FERNANDEZ DE OBARRIO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL XPRESS SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 2
    View

    UBIQUA CAPITAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 1
    View

    INVERSIONES GARCIA CHAPMAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TIMBER LAKE GROUP cancelado
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