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INVERSIONES TIMEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,3901,006,803 total
Total views
38
Avg / month
3
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
155645785 Mercantil
Registration date
09/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES TIMEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TIMEO, S.A. (5)

Name
Role
Links
View
  • Name LUISA MARIA CASTRO ZULETA Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID VICTORIANO GUARDIA QUIJADA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EDGAR SANCHEZ TAPIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name RICHELLI, CLARE Y ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name DAVID VICTORIANO GUARDIA QUIJADA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LUISA MARIA CASTRO ZULETA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE , Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TIMEO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95684/2017 (0) 09/03/2017
    Date: 09/03/2017

Entries / Precedence INVERSIONES TIMEO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES TIMEO, S.A.: Summary of INVERSIONES TIMEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/03/2017. Estimated traffic: 38 total visits (peak 7). Position: #471,390 of 1,006,803. See representatives, branches, documents and filings.