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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TIMSCO PANAMA, S.A.

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    Organization Report

    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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    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

    • 08/10/24

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      Document submitted

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      Solo con suscripción

    • 08/10/24

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      Change in organization

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      Solo con suscripción

    • 05/09/18

      Gazette mention

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    Related members (9)

    Related members (9)
    FRANCISCO BALLESTER SASSI
    • DIRECTOR - PRESIDENTE
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    MIRIAM MONROY QUINTERO
    • SUSCRIPTOR
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    SERGIO BALLESTER
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    TIMS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 2
    View

    BIOQUIM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 2
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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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    News (0)

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    Organizacion actualizada