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TIMEO & CRITIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686775-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155686775 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights TIMEO & CRITIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686775-2-2019

Executives TIMEO & CRITIAS, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO AUGUSTO NIETO VERA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS GUILLERMO NIETO VERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS RAUL DE LA GUARDIA PLATA Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name CARLOS RAUL DE LA GUARDIA PLATA Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERA EL PRESIDENTE Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMEO & CRITIAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411230/2019 (0) 21/10/2019
    Date: 21/10/2019

Entries / Precedence TIMEO & CRITIAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TIMEO & CRITIAS, S.A.: Summary of TIMEO & CRITIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.