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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TIMBA MUSIC DISTRIBUTION, 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
    Business

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 04/01/24

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      Document submitted

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      Solo con suscripción

    • 02/06/16

      Gazette mention

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    ELIGIO ANDERSON ALLEN
    • DIRECTOR - TESORERO
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    JOSE BENJAMIN SANMARTIN CABALLERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DARIO EUGENIO CARRILLO GOMILA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDIVIDUAL A INDISTINTAMENTE POR CUALESQUIERA TITULAR DE LOS CARGOS DE DIRECTORES O DIGANATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 5
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    COMERCIALIZADORA PANAMEñA DE VALORES PRENDARIOS S.A. (COPAVAPRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1992
    Related members: 4
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    INVERSIONES LA EXCELENCIAS.A. (ILE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 4
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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