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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSFORMADORA INDUSTRIAL METALICA, S.A. (T.I.M.S.A.)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    MIGUEL ANGEL CARBALLO ORTEGA
    • SUSCRIPTOR
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    RIGOBERTO ARMANDO VERGARA CERRUD
    • AGENTE RESIDENTE
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    MARIA EDILMA SALAMIN
    • REPRESENTANTE - SECRETARIO - DIRECTOR - PRESIDENTE
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    RAUL AMABLE CARDENAS
    • AGENTE RESIDENTE
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    1- ANGELA DE ULLOA
    • TESORERO - DIRECTOR
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    Associations (0)

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

    CORPORACION SANDOVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1996
    Related members: 2
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    SOC.CIVIL SANDOVAL,LOMBARDO,RUIZ & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/04/2005
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 11519
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (9)

    Customs (9)
    auto usado marca jeep modelo gladiator c...
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    moldes de aluminio para reposteria
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    Solo con suscripción
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    discos de aluminio.
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TIMSA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada