LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TIMON GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155772653-2-2025
Total views
17
Avg / month
1
Year peak
10
Current month -100.0 % vs Nov
0

Company information

Folio
155772653 Mercantil
Registration date
05/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 2 meses)
Request update

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 3530
    Role: Subscriber
    Links: 3530
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIANA SANCHEZ GONZALEZ Director / President 6541
    Role: Director / President
    Links: 6541
  • Name ALBINO RODRIGUEZ Director / Secretary 3060
    Role: Director / Secretary
    Links: 3060
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • 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
Request deletion
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: 17 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.