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TIMESTLAND HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #640,4961,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
670956 Mercantil
Registration date
03/08/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
21/08/2018 (hace 7 años)
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Highlights TIMESTLAND HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMESTLAND HOLDINGS INC. (8)

Name
Role
Links
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  • Name ELVIA ACOSTA Subscriber 3650
    Role: Subscriber
    Links: 3650
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ROBERTO DELORENZI Director / President 9
    Role: Director / President
    Links: 9
  • Name DANIEL MIJIC Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name PHILIPP MARKUS SCHMID Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name DOSCUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA,ACTUANDO CONUNTAMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOVCUMENTO EJECUTADO POR TALES DIRECTORES,CONSTITUIRA UN ACTO DE LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • 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 TIMESTLAND HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 552836/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 517776/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 494189/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 19984/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 559760/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 245049/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 228505/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence TIMESTLAND HOLDINGS INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TIMESTLAND HOLDINGS INC.: Summary of TIMESTLAND HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 03/08/2009. Estimated traffic: 36 total visits (peak 6). Position: #640,496 of 1,007,204. See representatives, branches, documents and filings.