LIVE
New today 401
Updated 375
New executives 4,842
Reported capital $ 1,426,000

TIMAISEU INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,9531,007,204 total
Total views
98
Avg / month
8
Year peak
21
Current month +80.0 % vs Sep
9

Company information

Folio
155657183 Mercantil
Registration date
Address
EDIFICIO CALLE A, HATO PINTADO, P.H. BRISAS DEL NORTE, OFICINA 5-A., PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights TIMAISEU INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
220,000.00

Executives TIMAISEU INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name JOSE MANUEL ALVARELLOS BUGALLO Subscriber 126
    Role: Subscriber
    Links: 126
  • Name NELVA FELICIA JIMNEZ BARRIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN PELLON CAZAS Director 1
    Role: Director
    Links: 1
  • Name MARÍA JESÚS RODRIGUEZ SECO Director 1
    Role: Director
    Links: 1
  • Name MANUELA CAZÁS CASTRO Director 1
    Role: Director
    Links: 1
  • Name RUBÉN PELLÓN CAZÁS President 3
    Role: President
    Links: 3
  • Name RUBÉN PELLÓN CAZÁS Secretary 3
    Role: Secretary
    Links: 3
  • Name RUBÉN PELLÓN CAZÁS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GABRIEL JIMENEZ MARTINEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name RUBEN PELLÓN CAZÁS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTO ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIMAISEU INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 457619/2017 (0) 30/10/2017
    Date: 30/10/2017

Entries / Precedence TIMAISEU INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
About TIMAISEU INVERSIONES, S.A.: Summary of TIMAISEU INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2017. Estimated traffic: 98 total visits (peak 21). Position: #590,953 of 1,007,204. See representatives, branches, documents and filings.