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URBANIZADORA TIMONEL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #234,2951,011,615 total
RUC: 25388-2-218185
Total views
95
Avg / month
8
Year peak
15
Current month +133.3 % vs Dec
7

Company information

Folio
218185 Mercantil
Registration date
27/01/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights URBANIZADORA TIMONEL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
25388-2-218185

Executives URBANIZADORA TIMONEL S.A. (13)

Name
Role
Links
View
  • Name TILCIA DEL CARMEN CASTILLO HENRIQUEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name NORIS GONZALEZ DE VERGARA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name RUBEN A. ANGUIZOLA C. Director 3
    Role: Director
    Links: 3
  • Name LIL CABRERA DE ANGUIZOLA Director 23
    Role: Director
    Links: 23
  • Name ADA LUZ ANGUIZOLA C. Director 5
    Role: Director
    Links: 5
  • Name RUBEN A. ANGUIZOLA C. . President 1
    Role: President
    Links: 1
  • Name ADA LUZ ANGUIZOLA C. Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LIL CABRERA DE ANGUIZOLA Secretary 23
    Role: Secretary
    Links: 23
  • Name ALMA GUERRA BRENES Director 4
    Role: Director
    Links: 4
  • Name ALMA GUERRA BRENES Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name LIL CABRERA DE ANGUIZOLA Vice President 23
    Role: Vice President
    Links: 23
  • Name PANAMA LEGAL CONSULTANTS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE Y EN SU ASUENCIA EL VICE PRESIDENTE 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 URBANIZADORA TIMONEL S.A. (4)

Act
Date
View
  • Act Entry Id -7398856- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4614/277 (0) 28/04/1999
    Date: 28/04/1999
  • Act Entry Id -6289013- (MASTER INFORMATION) Entry 7902/195 (0) 27/01/1989
    Date: 27/01/1989
  • Act Entry Id -11020955- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8795581- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence URBANIZADORA TIMONEL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About URBANIZADORA TIMONEL S.A.: Summary of URBANIZADORA TIMONEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/1989. Estimated traffic: 95 total visits (peak 15). Position: #234,295 of 1,011,615. See representatives, branches, documents and filings.