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TIMBO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,9171,006,803 total
Total views
58
Avg / month
5
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
753824 Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights TIMBO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMBO S.A. (7)

Name
Role
Links
View
  • Name JOAO CARLOS JAHN Director 14
    Role: Director
    Links: 14
  • Name JOAO CARLOS JAHN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MANUEL FERNANDO FARIÑA SANTO Director 3
    Role: Director
    Links: 3
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name OWENS & OWENS LAW Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name MANUEL FERNANDO FARIÑA SANTO Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL FERNANDO FARIÑA SANTO Vice President 3
    Role: Vice President
    Links: 3
  • Name PEDRO KONRAD Director / President 7
    Role: Director / President
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents TIMBO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390730/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 349362/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2017
    Date: 17/08/2017

Entries / Precedence TIMBO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TIMBO S.A.: Summary of TIMBO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2011. Estimated traffic: 58 total visits (peak 10). Position: #284,917 of 1,006,803. See representatives, branches, documents and filings.