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TIMS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #280,1151,007,204 total
RUC: 816742-1-499376
Total views
84
Avg / month
7
Year peak
17
Current month +14.3 % vs Sep
8

Company information

Folio
499376 Mercantil
Registration date
21/07/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights TIMS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Ingeniería, Instalaciones Eléctricas, Mecánicas y de Telecomunicaciones.
Legal representative
FRANCISCO BALLESTER SASSI
RUC
816742-1-499376

Branches / Establishments (1)

Trade name
Address
  • Trade name TIMS PANAMA, S.A.
    URB. LAS MAÑANITAS, CL. PANAMERICANA, EDF. TOS. TOCUMEN OFFICE STORAGE., APTO. LOCAL #2, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. PANAMERICANA, EDF. TOS. TOCUMEN OFFICE STORAGE., APTO. LOCAL #2, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives TIMS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MELISSA JOHANA RODRIGUEZ Subscriber 278
    Role: Subscriber
    Links: 278
  • Name LUIS ANTONIO MONROY Subscriber 110
    Role: Subscriber
    Links: 110
  • Name FRANCISCO BALLESTER SASSI Director 6
    Role: Director
    Links: 6
  • Name SERGIO BALLESTER CARBALLO Director 3
    Role: Director
    Links: 3
  • Name TANIA BALLESTER URBINA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO BALLESTER SASSI President 6
    Role: President
    Links: 6
  • Name TANIA BALLESTER URBINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERGIO BALLESTER CARBALLO Secretary 3
    Role: Secretary
    Links: 3
  • Name MONROY TROYA & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MARILIN MONROY DE LILL Attorney-in-Fact 148
    Role: Attorney-in-Fact
    Links: 148
  • Name MARIO VARGAS MATARRITA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 405318/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 108972/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52831/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 210559/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence TIMS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TIMS PANAMA, S.A.: Summary of TIMS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/07/2005. Estimated traffic: 84 total visits (peak 17). Position: #280,115 of 1,007,204. See representatives, branches, documents and filings.