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TAMIM ASSETS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155668679-2-2018
Total views
38
Avg / month
3
Year peak
7
Current month -50.0 % vs Nov
2

Company information

Folio
155668679 Mercantil
Registration date
07/08/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 1 mes)
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Highlights TAMIM ASSETS HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668679-2-2018

Executives TAMIM ASSETS HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 422
    Role: Subscriber
    Links: 422
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name ISRAEL GREIVER Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA ARNOLD G. Director / Secretary 1440
    Role: Director / Secretary
    Links: 1440
  • Name ARCENIO A. BARRIOS S. Director / Treasurer 1537
    Role: Director / Treasurer
    Links: 1537
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE AL SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO.LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAMIM ASSETS HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 45412/2020 (0) 04/02/2020
    Date: 04/02/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 392109/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322072/2018 (0) 07/08/2018
    Date: 07/08/2018

Entries / Precedence TAMIM ASSETS HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TAMIM ASSETS HOLDINGS, S.A.: Summary of TAMIM ASSETS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2018. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.