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TIME & LUXURY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,2121,006,803 total
Total views
41
Avg / month
3
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
823973 Mercantil
Registration date
20/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TIME & LUXURY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TIME & LUXURY, S.A.
    URB. OBARRIO, CL. SAMUEN LEWIS NAVARRO, EDF. PANAMA DESIGN CENTER, APTO. 7-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEN LEWIS NAVARRO, EDF. PANAMA DESIGN CENTER, APTO. 7-A, PANAMÁ PANAMÁ BELLA VISTA

Executives TIME & LUXURY, S.A. (8)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TATIANA MAGDALENA BARAHONA Subscriber 684
    Role: Subscriber
    Links: 684
  • Name DAVID ZELCER Director 35
    Role: Director
    Links: 35
  • Name JONATHAN ZELCER Director 19
    Role: Director
    Links: 19
  • Name RACHEL ZELCER Director 7
    Role: Director
    Links: 7
  • Name DAVID ZELCER President 35
    Role: President
    Links: 35
  • Name JONATHAN ZELCER Treasurer 19
    Role: Treasurer
    Links: 19
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name DAVID ZELCER TOURGEMEN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DAVID ZELCER Secretary 35
    Role: Secretary
    Links: 35
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIME & LUXURY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 358371/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238928/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92067526/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence TIME & LUXURY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About TIME & LUXURY, S.A.: Summary of TIME & LUXURY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2014. Estimated traffic: 41 total visits (peak 10). Position: #374,212 of 1,006,803. See representatives, branches, documents and filings.