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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TIMER

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    Organization Report

    Organization summary

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    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
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    Related members (7)

    Related members (7)
    TILCIA MYRIAN MORALES DE BARNETT
    • FUNDADOR
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    RICARDO BARNETT MORALES
    • MIEMBRO
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    EFRAÍN BARNETT MORALES
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU AUSENCIA EL VICE-PRESIDENTE O EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOS BAJOS DE LA LOMA, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 2
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    FUNDACIÓN JEANRICAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2018
    Related members: 1
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    PANAMA PACIFIC VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 881
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6453
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada