LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

LC TIMI INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155711227-2-2021
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155711227 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)

Highlights LC TIMI INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711227-2-2021

Executives LC TIMI INTERNATIONAL, CORP. (5)

Name
Role
Links
View
  • Name GISELLE DEL CARMEN ORTIZ GONZALEZ Director / President 15
    Role: Director / President
    Links: 15
  • Name JORGE EDUARDO SAMANIEGO PARDO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name CECILIA GONZALEZ CORTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GISELLE DEL CARMEN ORTIZ GONZALEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name GISELLE DEL CARMEN ORTIZ GONZALEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JORGE EDUARDO SAMANIEGO PARDO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTA PODRA EJERCER EL CARGO EL SECRETARIO DE LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA QUE REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS FALTAS TEMPORALES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EN SUS FALTAS TEMPORALES O ABSOLUTAS CUALDO FALTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LC TIMI INTERNATIONAL, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296121/2021 (0) 11/08/2021
    Date: 11/08/2021

Entries / Precedence LC TIMI INTERNATIONAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About LC TIMI INTERNATIONAL, CORP.: Summary of LC TIMI INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 11/08/2021. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.