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TIMOLEON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,0821,010,412 total
Total views
76
Avg / month
6
Year peak
12
Current month +33.3 % vs Nov
8

Company information

Folio
809768 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TIMOLEON, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMOLEON, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director 450
    Role: Director
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA President 475
    Role: President
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA Vice President 450
    Role: Vice President
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Treasurer 365
    Role: Treasurer
    Links: 365
  • Name NESTOR GUSTAVO CARDOZO GARCIA Secretary 450
    Role: Secretary
    Links: 450
  • Name BTP TAX & LEGAL SERVICES Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMOLEON, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 559075/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 281062/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence TIMOLEON, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2015
    Year: 2015
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About TIMOLEON, S.A.: Summary of TIMOLEON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2013. Estimated traffic: 76 total visits (peak 12). Position: #203,082 of 1,010,412. See representatives, branches, documents and filings.