LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TIMMY INVESTING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155735273-2-2023
Total views
26
Avg / month
2
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
155735273 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)

Highlights TIMMY INVESTING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735273-2-2023

Executives TIMMY INVESTING INC (7)

Name
Role
Links
View
  • Name RODRIGO BARRAZA GOMEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name CRISTINA DAVILA ZUÑIGA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name REYNALDO BERNAL Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name MLS & ASSOCIATES Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name ISARA TELLO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ANIBAL VELARDE Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE CON TODAS SUS FACULTADES O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIMMY INVESTING INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119811/2023 (0) 27/03/2023
    Date: 27/03/2023

Entries / Precedence TIMMY INVESTING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About TIMMY INVESTING INC: Summary of TIMMY INVESTING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2023. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.