LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

TIMBERCROFT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,6241,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
345575 Mercantil
Registration date
18/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights TIMBERCROFT HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TIMBERCROFT HOLDINGS INC. (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name GIOVANNY ORTEGA CANDANEDO Director 47
    Role: Director
    Links: 47
  • Name LENIS VERGARA ORTEGA Director 79
    Role: Director
    Links: 79
  • Name LUZ CANDANEDO DE MC PHERSON Director 81
    Role: Director
    Links: 81
  • Name GIOVANNY ORTEGA CANDANEDO President 47
    Role: President
    Links: 47
  • Name LUZ CANDANEDO DE MC PHERSON Treasurer 81
    Role: Treasurer
    Links: 81
  • Name LENIS VERGARA ORTEGA Secretary 79
    Role: Secretary
    Links: 79
  • Name RUBEN J. LEVY & CO. Resident Agent 308
    Role: Resident Agent
    Links: 308
  • Name EL PRESIDENTE, EL SECRETARIO, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMBERCROFT HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TIMBERCROFT HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About TIMBERCROFT HOLDINGS INC.: Summary of TIMBERCROFT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/1998. Estimated traffic: 35 total visits (peak 9). Position: #364,624 of 1,007,204. See representatives, branches, documents and filings.