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TIMBERFARM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,0981,006,803 total
RUC: 2102956-1-757134
Total views
102
Avg / month
9
Year peak
14
Current month +40.0 % vs Sep
14

Company information

Folio
757134 Mercantil
Registration date
06/01/2012
Address
AVENIDA SAMUEL LEWIS., TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES : FECHA DE REGISTRO: 06/01/2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TIMBERFARM, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Legal representative
RICARDO JOSÉ FERNÁNDEZ RAMÍREZ
RUC
2102956-1-757134

Branches / Establishments (3)

Trade name
Address
  • Trade name TIMBERFARM, S.A.
    URB. BARRIADA URRACA, CALLE 11, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BARRIADA URRACA, CALLE 11, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name TIMBERFARM, S.A
    URB. BARRIADA URRACA, EDIFICIO CAMARA DE COMERCIO, CALLE 11, EDF. CAMARA DE COMERCIO, APTO. NO., VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BARRIADA URRACA, EDIFICIO CAMARA DE COMERCIO, CALLE 11, EDF. CAMARA DE COMERCIO, APTO. NO., VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name TIMBERFARM, S.A.
    URB. NICANOR DE OBARRIO, CL. 54 ESTE Y AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. LOCAL 23-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 54 ESTE Y AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. LOCAL 23-A, PANAMÁ PANAMÁ BELLA VISTA

Executives TIMBERFARM, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO PAUL MOSQUERA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN CECILIA SALINAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELISSA ELIZABETH TORRES CISNEROS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name JACQUELINE MICHELE CALDERON MORAN Director 10
    Role: Director
    Links: 10
  • Name HERNAN JESUS ATENCIO OLLER Director 12
    Role: Director
    Links: 12
  • Name GUILLERMO OSCAR MC KAY DESPAIGNE Director 2
    Role: Director
    Links: 2
  • Name JACQUELINE MICHELE CARLDERON MORAN President 1
    Role: President
    Links: 1
  • Name HERNAN JESUS ATENCIO OLLER Secretary 12
    Role: Secretary
    Links: 12
  • Name GUILLERMO OSCAR MC KAY DESPAIGNE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL CARGO LO EJERCERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMBERFARM, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 318212/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318212/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 8 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 449806/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404930/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 487521/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487521/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 15125/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92022841/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92013213/2014 (0) 06/11/2014
    Date: 06/11/2014

Entries / Precedence TIMBERFARM, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About TIMBERFARM, S.A.: Summary of TIMBERFARM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2012. Estimated traffic: 102 total visits (peak 14). Position: #61,098 of 1,006,803. See representatives, branches, documents and filings.