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TIMON FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #166,4611,007,204 total
Total views
72
Avg / month
6
Year peak
13
Current month +11.1 % vs Sep
10

Company information

Folio
213092 Mercantil
Registration date
13/09/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights TIMON FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
9,000.00
Notes
N0 de escritura 9735 fecha 8 septiembre 1988 notaria quinta provincia de Panama

Executives TIMON FINANCIERA, S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name MARTA DE SAAVEDRA Secretary 33504
    Role: Secretary
    Links: 33504
  • Name DIANETH M. DE OSPINO Treasurer 27546
    Role: Treasurer
    Links: 27546
  • Name FILIPPO DOLLFUS President 157
    Role: President
    Links: 157
  • Name FILIPPO DOLLFUS Director 157
    Role: Director
    Links: 157
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents TIMON FINANCIERA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 335641/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 87968/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 78044/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 62933/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence TIMON FINANCIERA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TIMON FINANCIERA, S.A.: Summary of TIMON FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/09/1988. Estimated traffic: 72 total visits (peak 13). Position: #166,461 of 1,007,204. See representatives, branches, documents and filings.