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TIMELINE MANAGEMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,3051,007,204 total
RUC: 1212096-1-584553
Total views
64
Avg / month
5
Year peak
11
Current month -40.0 % vs Sep
3

Company information

Folio
584553 Mercantil
Registration date
25/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights TIMELINE MANAGEMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1212096-1-584553

Executives TIMELINE MANAGEMENT CORPORATION (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name DEREK ROBERT SAMBROOK Director 426
    Role: Director
    Links: 426
  • Name PEDRO CORONADO CARRABALLO Director 1
    Role: Director
    Links: 1
  • Name SARA LYDIA STEER DE NU#EZ Director 76
    Role: Director
    Links: 76
  • Name DEREK ROBERT SAMBROOK President 426
    Role: President
    Links: 426
  • Name PEDRO CORONADO CARABALLO Treasurer 420
    Role: Treasurer
    Links: 420
  • Name SARA LYDIA STEER DE NU#EZ Secretary 76
    Role: Secretary
    Links: 76
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name 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 CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMELINE MANAGEMENT CORPORATION (5)

Act
Date
View
  • Act Entry Id -13653114- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13127811- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11066362- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671476- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462760- (MASTER INFORMATION) Entry 173296/2007 (0) 25/09/2007
    Date: 25/09/2007

Entries / Precedence TIMELINE MANAGEMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TIMELINE MANAGEMENT CORPORATION: Summary of TIMELINE MANAGEMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2007. Estimated traffic: 64 total visits (peak 11). Position: #488,305 of 1,007,204. See representatives, branches, documents and filings.