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TIMO'S SPRIT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155688751-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155688751 Mercantil
Registration date
05/12/2019
Validity
INDEFINITE
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights TIMO'S SPRIT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688751-2-2019

Executives TIMO'S SPRIT S.A. (5)

Name
Role
Links
View
  • Name NORIS CORAL ESCOBAR PÉREZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name JEAN-LUC GHISLAIN BOUSSU Director / President 2
    Role: Director / President
    Links: 2
  • Name JEAN-LUC GHISLAIN BOUSSU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SÉBASTIEN GIL F. COSTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SÉBASTIEN GIL F. COSTE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JEAN-LUC GHISLAIN BOUSSU Y SÉBASTIEN GIL F. COSTE, SEGÚN ESCRITURA 14509 DEL 04 DE DICIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 05 DE DICIEMBRE DE 2019 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TIMO'S SPRIT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472914/2019 (0) 05/12/2019
    Date: 05/12/2019

Entries / Precedence TIMO'S SPRIT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
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About TIMO'S SPRIT S.A.: Summary of TIMO'S SPRIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.