LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

TIMELINE HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #374,0631,010,412 total
Total views
89
Avg / month
7
Year peak
12
Current month +71.4 % vs Oct
12

Company information

Folio
738277 Mercantil
Registration date
10/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights TIMELINE HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TIMELINE HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name WILLY A. BERMELLO Director 4
    Role: Director
    Links: 4
  • Name PRIMITIVO CONDE Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS RODRIGUEZ Director 77
    Role: Director
    Links: 77
  • Name WILLY A. BERMELLO President 4
    Role: President
    Links: 4
  • Name WILLY A. BERMELLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name WILLY A. BERMELLO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMELINE HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 215120/2017 (0) 25/05/2017
    Date: 25/05/2017

Entries / Precedence TIMELINE HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About TIMELINE HOLDINGS CORP.: Summary of TIMELINE HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2011. Estimated traffic: 89 total visits (peak 12). Position: #374,063 of 1,010,412. See representatives, branches, documents and filings.