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TIM ARD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687797-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155687797 Mercantil
Registration date
14/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights TIM ARD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687797-2-2019

Executives TIM ARD, S.A. (6)

Name
Role
Links
View
  • Name MOSTAFA NADIM GHAIS EL OKDI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TAMARA ELIZABETH LOPEZ PIMENTEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MACÍAS, CASTILLO & CO (MACAST & CO) Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MOSTAFA NADIM GHAIS EL OKDI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NADIM GHAIS OMAIS Director / President 18
    Role: Director / President
    Links: 18
  • Name ZAID NADIM GHAIS EL OKDI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR ELS ECRETARIO Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIM ARD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153918/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443443/2019 (0) 14/11/2019
    Date: 14/11/2019

Entries / Precedence TIM ARD, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About TIM ARD, S.A.: Summary of TIM ARD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.