LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TIMERIAN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,9911,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
768773 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TIMERIAN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMERIAN TRADING INC. (6)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MIGUEL HINCAPIE CORCO Resident Agent 367
    Role: Resident Agent
    Links: 367
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
*Links: number of companies where the executive appears with a role or relation.

Documents TIMERIAN TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 66539/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 541505/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Entries / Precedence TIMERIAN TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TIMERIAN TRADING INC.: Summary of TIMERIAN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 72 total visits (peak 11). Position: #402,991 of 1,007,204. See representatives, branches, documents and filings.