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TIMSA FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #446,4931,014,823 total
RUC: 39776-10-276886
Total views
79
Avg / month
7
Year peak
14
Current month +0.0 % vs Mar
8

Company information

Folio
276886 Mercantil
Registration date
03/09/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 3 meses)
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Highlights TIMSA FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
39776-10-276886

Executives TIMSA FINANCIAL, S.A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA M CHAVARRIA DE ESTRIBI Subscriber 59
    Role: Subscriber
    Links: 59
  • Name GERHARD LOERTSCHER Director 79
    Role: Director
    Links: 79
  • Name ROGER BURI Director 52
    Role: Director
    Links: 52
  • Name AGATHE LRTSCHER Director 2
    Role: Director
    Links: 2
  • Name GERHARD LOERTSCHER President 79
    Role: President
    Links: 79
  • Name ROGER BURI Treasurer 52
    Role: Treasurer
    Links: 52
  • Name AGATHE LRTSCHER Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65701
    Role: Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Documents TIMSA FINANCIAL, S.A. (4)

Act
Date
View
  • Act Entry Id -6425437- (MASTER INFORMATION) Entry 1498/224 (0) 03/09/1993
    Date: 03/09/1993
  • Act Entry Id -10931431- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9760313- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7264457- (DISOLUCIÓN) Entry 190425/2010 (0) 28/10/2010
    Date: 28/10/2010

Entries / Precedence TIMSA FINANCIAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TIMSA FINANCIAL, S.A.: Summary of TIMSA FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/09/1993. Estimated traffic: 79 total visits (peak 14). Position: #446,493 of 1,014,823. See representatives, branches, documents and filings.