LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TIMON VALLEY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #114,2681,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month -50.0 % vs Sep
5

Company information

Folio
623806 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 5 meses)

Highlights TIMON VALLEY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMON VALLEY S.A. (8)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ. Subscriber 108
    Role: Subscriber
    Links: 108
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name MARIA BELL S. Director 3770
    Role: Director
    Links: 3770
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name MICHELLA CALLENDER President 4532
    Role: President
    Links: 4532
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name MARIA BELL S. Secretary 3770
    Role: Secretary
    Links: 3770
  • Name GABRIELA BELL Deputy Secretary 4141
    Role: Deputy Secretary
    Links: 4141
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIMON VALLEY S.A. (2)

Act
Date
View
  • Act Entry Id -7329628- (DISOLUCIÓN) Entry 169443/2014 (0) 02/10/2014
    Date: 02/10/2014
  • Act Entry Id -6623276- (MASTER INFORMATION) Entry 128850/2008 (0) 08/07/2008
    Date: 08/07/2008

Entries / Precedence TIMON VALLEY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About TIMON VALLEY S.A.: Summary of TIMON VALLEY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 78 total visits (peak 11). Position: #114,268 of 1,007,204. See representatives, branches, documents and filings.