Updated at 26 Aug 2024
Panama
Corporations and Foundations
TIMOR ASSETS CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/12/20
Document submitted
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25/11/20
Document submitted
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13/10/14
Document submitted
Related members (11)
Related members (11)
QUIJANO INCORPORATORS ONE INC.
•
SUSCRIPTOR
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VALTER UZZO
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DIRECTOR / PRESIDENTE
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KARINA GASPAR UZZO
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DIRECTOR / TESORERO
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EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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VERNON EMMANUEL SALAZAR ZURITA
•
PRESIDENTE - DIRECTOR
|
EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10678)
Related organizations (10678)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
INVESTMENT POTENTIAL BUSINESS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2011
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2011
Related members: 20
|
General index
TIMOR ASSETS C...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIMOR ASSETS C...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TIMOR ASSETS C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TIMOR ASSETS C...
Operation permits (0)
Operation permits (0)
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Operations index
TIMOR ASSETS C...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TIMOR ASSETS C...
Organizacion actualizada