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    • Panama

    Corporations and Foundations

    TIMOR HOLDINGS, INC.

    Last query to official sources on 04 Sep 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 20/10/83

      Document submitted

    Related members (7)

    Related members (7)
    JORGE MELENDEZ
    • TESORERO - DIRECTOR
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    JULIA AVELLA DE MELENDEZ
    • SECRETARIO - DIRECTOR
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    MIGUEL MELENDEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    RACHELL CONSTANTE JEAN FRANCOIS
    • Agente Residente
    RACHELL IVONNE CONSTANTE JEAN FRANCOIS
    • Suscriptor
    JACQUELINE CONSTANTE JEAN FRANCOIS
    • Suscriptor
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ITZABAL DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1981
    Related members: 3
    View

    ORQUIDEA BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1981
    Related members: 3
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    VIPA, S.A. .

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/1977
    Related members: 1
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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