LIVE
New today 401
Updated 144
New executives 4,032
Reported capital $ 1,426,000
Sign up Log in

TIMADA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,7191,007,204 total
Total views
73
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
5

Company information

Folio
829466 Mercantil
Registration date
25/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TIMADA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMADA INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name GRACIELI MARIANA MORALES Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMADA INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137441/2018 (0) 05/04/2018
    Date: 05/04/2018

Entries / Precedence TIMADA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About TIMADA INVESTMENTS INC.: Summary of TIMADA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2014. Estimated traffic: 73 total visits (peak 15). Position: #340,719 of 1,007,204. See representatives, branches, documents and filings.