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TIMON FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #343,1861,011,615 total
Total views
77
Avg / month
6
Year peak
16
Current month -68.8 % vs Dec
5

Company information

Folio
213092 Mercantil
Registration date
13/09/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/12/2025 (hace 29 días)
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Highlights TIMON FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
9,000.00

Executives TIMON FINANCIERA, S.A. (11)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name FILIPPO DOLLFUS Director 157
    Role: Director
    Links: 157
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name FILIPPO DOLLFUS President 157
    Role: President
    Links: 157
  • Name DIANETH M. DE OSPINO Treasurer 27537
    Role: Treasurer
    Links: 27537
  • Name MARTA DE SAAVEDRA Secretary 33497
    Role: Secretary
    Links: 33497
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name la firma individual del presidente Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMON FINANCIERA, S.A. (6)

Act
Date
View
  • Act Entry Id -6284057- (MASTER INFORMATION) Entry 9214/193 (0) 13/09/1988
    Date: 13/09/1988
  • 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. (5)

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
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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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: 77 total visits (peak 16). Position: #343,186 of 1,011,615. See representatives, branches, documents and filings.