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TIMPERLAY INVESTMENT & CO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
30
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
1

Company information

Folio
778464 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TIMPERLAY INVESTMENT & CO S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TIMPERLAY INVESTMENT & CO S.A. (8)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 620
    Role: Resident Agent
    Links: 620
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOHANA AVILA Director / President 603
    Role: Director / President
    Links: 603
  • Name YARITZA ROMERO Director / Treasurer 1254
    Role: Director / Treasurer
    Links: 1254
  • Name HERNAN ESQUIVEL Director / Secretary 368
    Role: Director / Secretary
    Links: 368
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMPERLAY INVESTMENT & CO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 89084/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 78578/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2017
    Date: 22/02/2017

Entries / Precedence TIMPERLAY INVESTMENT & CO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About TIMPERLAY INVESTMENT & CO S.A.: Summary of TIMPERLAY INVESTMENT & CO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/08/2012. Estimated traffic: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.