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TIMOK INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,3911,011,214 total
Total views
70
Avg / month
6
Year peak
11
Current month +100.0 % vs Dec
8

Company information

Folio
21452 Mercantil
Registration date
13/01/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TIMOK INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
20,000.00

Executives TIMOK INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name ANGEL PADILLA BELIZ Subscriber 748
    Role: Subscriber
    Links: 748
  • Name JAIME RICARDO ARIAS Subscriber 3731
    Role: Subscriber
    Links: 3731
  • Name ABOGADOS PANAMENOS INCORPORADOS Resident Agent 1546
    Role: Resident Agent
    Links: 1546
  • Name KUOK KHOON KUAN Director / President 14
    Role: Director / President
    Links: 14
  • Name KUOK DAPHNE CENIZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KUOK PERK HARN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SEOW CHING YUEN @ KHOO SAU CHUN Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMOK INVESTMENT CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 210104/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 422781/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134814/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence TIMOK INVESTMENT CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About TIMOK INVESTMENT CORPORATION: Summary of TIMOK INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/1978. Estimated traffic: 70 total visits (peak 11). Position: #399,391 of 1,011,214. See representatives, branches, documents and filings.