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TIMON GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772653-2-2025
Total views
8
Avg / month
1
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
155772653 Mercantil
Registration date
05/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 13 días)
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Highlights TIMON GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772653-2-2025

Executives TIMON GROUP, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director / President 6526
    Role: Director / President
    Links: 6526
  • Name ALBINO RODRIGUEZ Director / Secretary 3055
    Role: Director / Secretary
    Links: 3055
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO Director / Treasurer 71
    Role: Director / Treasurer
    Links: 71
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMON GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 376804/2025 (0) 08/09/2025
    Date: 08/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375123/2025 (0) 05/09/2025
    Date: 05/09/2025

Entries / Precedence TIMON GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About TIMON GROUP, S.A.: Summary of TIMON GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2025. Estimated traffic: 8 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.