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TIMINS INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #763,7111,014,021 total
RUC: 31560-95-243847
Total views
41
Avg / month
3
Year peak
6
Current month -50.0 % vs Feb
3

Company information

Folio
243847 Mercantil
Registration date
01/02/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
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Highlights TIMINS INTERNATIONAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
31560-95-243847

Executives TIMINS INTERNATIONAL CORP. (8)

Name
Role
Links
View
  • Name MARIANO JESUS OETIZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5412
    Role: Subscriber
    Links: 5412
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name OLGA S. DE ESPINOSA T. Director 2
    Role: Director
    Links: 2
  • Name EDUARDO A. DIAZ S. Director 1893
    Role: Director
    Links: 1893
  • Name ITZKRA M. DE TRUTE President 2746
    Role: President
    Links: 2746
  • Name OLGA S. DE ESPINOSA T. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO A. DIAZ S. Secretary 1893
    Role: Secretary
    Links: 1893
*Links: number of companies where the executive appears with a role or relation.

Documents TIMINS INTERNATIONAL CORP. (8)

Act
Date
View
  • Act Entry Id -6333284- (MASTER INFORMATION) Entry 6724/206 (0) 01/02/1991
    Date: 01/02/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 466901/2021 (0) 13/01/2022
    Date: 13/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2022
    Date: 12/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2022
    Date: 12/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2022
    Date: 12/01/2022
  • Act Entry Id -11077452- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808831- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TIMINS INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About TIMINS INTERNATIONAL CORP.: Summary of TIMINS INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/02/1991. Estimated traffic: 41 total visits (peak 6). Position: #763,711 of 1,014,021. See representatives, branches, documents and filings.