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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    TIMOTHY INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDGARDO ELOY DIAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12574) Other organizations with which this organization shares directors and dignitaries.

    ORPWOOD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 16
    View

    ATHALIE MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 16
    View

    KENDOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 16
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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