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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TIMAS ENTERPRISES S.A.

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    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 (9)

    Related members (9)
    RAINER W. BUCHECKER
    • TESORERO - DIRECTOR
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    LUIS CARLOS SANTAMARIA
    • SUSCRIPTOR
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    JAN GERARD DE LINT
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    PATTON, MORENO Y ASVAT.-
    • AGENTE RESIDENTE
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    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (315) Other organizations with which this organization shares directors and dignitaries.

    PLATORIUS ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 8
    View

    VANDALIA INVESTMENT & HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1982
    Related members: 6
    View

    KIWAK TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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