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TINMAR HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718083-2-2022
Total views
31
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155718083 Mercantil
Registration date
31/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights TINMAR HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718083-2-2022

Executives TINMAR HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name GUSTAVO ADOLFO TINKER JAEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALIDA JAEN RIOS DE TINKER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO PABLO BARTOLOMEO MARTINELLI THALASSINOS Director / President 2
    Role: Director / President
    Links: 2
  • Name GUSTAVO ADOLFO TINKER JAEN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIGUEL ANTONIO MARTINELLI THALASSINOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOTTA, YAAFAR & DIAZ Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TINMAR HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 261146/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261146/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 118249/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35785/2022 (0) 31/01/2022
    Date: 31/01/2022

Entries / Precedence TINMAR HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About TINMAR HOLDINGS, S.A.: Summary of TINMAR HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2022. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.