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TIMMINS INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #613,7261,007,204 total
Total views
23
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
370134 Mercantil
Registration date
15/11/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/07/2018 (hace 7 años)
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Highlights TIMMINS INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TIMMINS INVESTMENT INC. (7)

Name
Role
Links
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  • Name JULIO E. DIAZ S. Subscriber 354
    Role: Subscriber
    Links: 354
  • Name ITZKA M. DE TRUTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA DE LAS MERCEDES SUAREZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS DANIEL DUVAL Director 2
    Role: Director
    Links: 2
  • Name MARIA PAULA ROSITTO Director 2
    Role: Director
    Links: 2
  • Name MARIA DE LAS MERCEDES SUAREZ President 2
    Role: President
    Links: 2
  • Name MARIA PAULA ROSITTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS DANIEL DUVAL Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMMINS INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TIMMINS INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About TIMMINS INVESTMENT INC.: Summary of TIMMINS INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/1999. Estimated traffic: 23 total visits (peak 3). Position: #613,726 of 1,007,204. See representatives, branches, documents and filings.