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TIMBERWOLF INTERNATIONAL OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,8741,010,412 total
RUC: 1389196-1-625830
Total views
115
Avg / month
10
Year peak
22
Current month -10.5 % vs Nov
17

Company information

Folio
625830 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights TIMBERWOLF INTERNATIONAL OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1389196-1-625830

Executives TIMBERWOLF INTERNATIONAL OVERSEAS, S.A. (6)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 938
    Role: Subscriber
    Links: 938
  • Name SARA L. DE NUÑEZ Director 771
    Role: Director
    Links: 771
  • Name ANA GRACIELA DE BERNAT Director 760
    Role: Director
    Links: 760
  • Name LORENA LEE Director 759
    Role: Director
    Links: 759
  • Name SARA L. DE NUÑEZ President 771
    Role: President
    Links: 771
  • Name LORENA LEE Treasurer 759
    Role: Treasurer
    Links: 759
  • Name ANA GRACIELA DE BERNAT Secretary 760
    Role: Secretary
    Links: 760
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMBERWOLF INTERNATIONAL OVERSEAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 417187/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204823/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2023
    Date: 26/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2023
    Date: 26/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2023
    Date: 26/06/2023
  • Act Entry Id -11177081- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681670- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625294- (MASTER INFORMATION) Entry 139556/2008 (0) 22/07/2008
    Date: 22/07/2008

Entries / Precedence TIMBERWOLF INTERNATIONAL OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TIMBERWOLF INTERNATIONAL OVERSEAS, S.A.: Summary of TIMBERWOLF INTERNATIONAL OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 115 total visits (peak 22). Position: #242,874 of 1,010,412. See representatives, branches, documents and filings.