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TIMBER GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #409,0481,007,204 total
Total views
64
Avg / month
5
Year peak
8
Current month +250.0 % vs Sep
7

Company information

Folio
492973 Mercantil
Registration date
13/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TIMBER GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMBER GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name COPAZ LTD S.A., PANAMA Secretary 12
    Role: Secretary
    Links: 12
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name COPAZ LTD S.A., PANAMA Director 12
    Role: Director
    Links: 12
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JOSE E. SILVA CON FIRMA CONJUNTAMENTE A DOS CON LA SECRETARIA; YESSINIA AGUDO CON FIRMA CONJUNTAMENTE A DOS CON LA SECRETARIA Y COPAZ LTD S.A., PANAMA CON FIRMA INDIVIDUAL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMBER GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 400481/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence TIMBER GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TIMBER GROUP, S.A.: Summary of TIMBER GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/06/2005. Estimated traffic: 64 total visits (peak 8). Position: #409,048 of 1,007,204. See representatives, branches, documents and filings.