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TIMANFAYA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,2991,014,021 total
Total views
94
Avg / month
8
Year peak
22
Current month -77.3 % vs Feb
5

Company information

Folio
155618446 Mercantil
Registration date
01/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TIMANFAYA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMANFAYA ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 513
    Role: Subscriber
    Links: 513
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 552
    Role: Subscriber
    Links: 552
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name HUGO HENRIQUEZ Director / President 163
    Role: Director / President
    Links: 163
  • Name GESTANY AGUILAR Director / Secretary 331
    Role: Director / Secretary
    Links: 331
  • Name YARELIS YANIS Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMANFAYA ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 516069/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence TIMANFAYA ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TIMANFAYA ENTERPRISES, S.A.: Summary of TIMANFAYA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2015. Estimated traffic: 94 total visits (peak 22). Position: #256,299 of 1,014,021. See representatives, branches, documents and filings.