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TIMACA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,1711,007,204 total
Total views
418
Avg / month
35
Year peak
63
Current month +29.4 % vs Sep
22

Company information

Folio
721670 Mercantil
Registration date
21/12/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES EL PRESIDENTE DE LA SOCIEDAD, INDISTINTAMENTE REPRESENTARA A LA SOCIEDAD EN PROSECESOS JURIDICOS Y/O ADMINISTRATIVOS DE CUALQUIER NATURALEZA, DENTRO Y FUERA DE LA REPUBLICA DE PANAMA, ASI TAMBIEN, INDIVIDUALMENTE Y REPRESENTACION DE LA SOCIEDAD PODRA OTOGAR TODO CLASE DE PODER ADMINISTRACION DE REPRESENTACION, PODERES JUDICIALES Y/O PODERES ADMINISTRATIVOS EN CUALQUIER PARTE DEL MUNDO.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TIMACA, INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives TIMACA, INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JUAN CARLOS CAIAZZA Director 5
    Role: Director
    Links: 5
  • Name ANTONIO CAIAZZA Director 1
    Role: Director
    Links: 1
  • Name MIRTA EDELVI GRANDOLIO Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS CAIAZZA President 5
    Role: President
    Links: 5
  • Name JUAN CARLOS CAIAZZA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JUAN CARLOS CAIAZZA Secretary 5
    Role: Secretary
    Links: 5
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMACA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 216444/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2018
    Date: 08/05/2018

Entries / Precedence TIMACA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About TIMACA, INC.: Summary of TIMACA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 418 total visits (peak 63). Position: #150,171 of 1,007,204. See representatives, branches, documents and filings.