LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TIMWELL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #338,0211,007,204 total
Total views
66
Avg / month
6
Year peak
11
Current month -62.5 % vs Sep
3

Company information

Folio
331288 Mercantil
Registration date
09/06/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TIMWELL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMWELL INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JUAN MASHBURN Director 2893
    Role: Director
    Links: 2893
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NU#EZ Director 222
    Role: Director
    Links: 222
  • Name JUAN MASHBURN President 2893
    Role: President
    Links: 2893
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5869
    Role: Deputy Treasurer
    Links: 5869
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2893
    Role: Deputy Secretary
    Links: 2893
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name ABDIEL NU#EZ Vice President 222
    Role: Vice President
    Links: 222
  • Name CORNELIO MCKAY Deputy Treasurer 7178
    Role: Deputy Treasurer
    Links: 7178
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5869
    Role: Deputy Secretary
    Links: 5869
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name ABDIEL NU#EZ Deputy Secretary 222
    Role: Deputy Secretary
    Links: 222
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name 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 TIMWELL INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TIMWELL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
Request deletion
About TIMWELL INVESTMENTS INC.: Summary of TIMWELL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/06/1997. Estimated traffic: 66 total visits (peak 11). Position: #338,021 of 1,007,204. See representatives, branches, documents and filings.