UNITED TIMBER COMPANY (TIMCO).

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

02/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
28/12/77

Document submitted

Related members (7)

Actives (7)
Inactives (0)


MONIQUE MOREAU • SECRETARIO View
MARCEL BRUNET • TESORERO - DIRECTOR View
CARLOS MANUEL ARZE MORENO • SUSCRIPTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

INDUSTRIAL LATINA, S.A. (INDULATINA)

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1977

Related members: 4

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COMERCIAL Y MARITIMA, S.A. (COMAR)

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1977

Related members: 3

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UNITED TIMBER ...


Asiento Id -11011119- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10795125- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9158339- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


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UNITED TIMBER ...

Real estate (0)

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UNITED TIMBER ...

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UNITED TIMBER ...

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UNITED TIMBER ...

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

UNITED TIMBER COMPANY (TIMCO).

General information

Changes history

Gazette mention

Document submitted

Related members (7)

Associations (0)

General index

UNITED TIMBER ...

Public deeds (7)

Court records and edicts (0)

Legal index

UNITED TIMBER ...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

UNITED TIMBER ...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

UNITED TIMBER ...

Operation permits (0)

Operations index

UNITED TIMBER ...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

UNITED TIMBER ...