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INVERSIONES TIMER, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#645,0091,014,823 total
RUC: 155624021-2-2016
Total views
68
Avg / month
6
Year peak
25
Current month+733.3 % vs Mar
25

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#645,009 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155624021Mercantil
Registration date
23/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (2 years ago)
Request update

Highlights INVERSIONES TIMER, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicios de Administración de Inmuebles, todas sus ramas y facetas.
Legal representative
LUIS KAM FONG YU
RUC
155624021-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TIMER
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. CENTRO MEDICO SAN LUIS, APTO. 108, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. CENTRO MEDICO SAN LUIS, APTO. 108, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (7)

Name
Role
Links
View
  • Name LUIS KAM FONG YU Subscriber100
    Role:Subscriber
    Links: 100
  • Name AMARILIS ARACELLY AGUILAR ARIZA Subscriber15
    Role:Subscriber
    Links: 15
  • Name LUIS KAM FONG YU Director / President100
    Role:Director / President
    Links: 100
  • Name LUIS KAM FONG YU Director / Secretary100
    Role:Director / Secretary
    Links: 100
  • Name LUIS ALBERTO FONSECA LOPEZ Director / Vice President444
    Role:Director / Vice President
    Links: 444
  • Name EDUARDO ARIEL SANCHEZ HERNANDEZ Director / Treasurer13
    Role:Director / Treasurer
    Links: 13
  • Name L. FONSECA - ABOGADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name SE CONVIENE NOMBRAR Y DESIGNAR AL SEÑOR LUIS KAM FONG YU Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 19892/2016 (0) 23/02/2016
    Date: 23/02/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.