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TIMANFAYA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,9911,007,204 total
Total views
87
Avg / month
7
Year peak
17
Current month +50.0 % vs Sep
9

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 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name HUGO HENRIQUEZ Director / President 154
    Role: Director / President
    Links: 154
  • Name GESTANY AGUILAR Director / Secretary 324
    Role: Director / Secretary
    Links: 324
  • 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: 87 total visits (peak 17). Position: #206,991 of 1,007,204. See representatives, branches, documents and filings.