Panama
Corporations and Foundations
TIMOROGO, S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/25
Document submitted
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09/02/23
Document submitted
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08/05/18
New estate
Related members (11)
Related members (11)
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JOSE AUGUSTO DIAZ VERGARA
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AGENTE RESIDENTE
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RICARDO KOYNER MCINTYRE
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DIRECTOR - PRESIDENTE
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CRISTELA KOYNER MC INTYRE
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TESORERO
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EL PRESIDENTE.
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REPRESENTANTE
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ESTELA MARIA KOYNER MC INTYRE
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AGENTE RESIDENTE
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FULVIA EVELIA GALLEGOS G.
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AGENTE RESIDENTE
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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INMOBILIARIA BELLO HORIZONTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2007
Related members: 2
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FRUTAS Y VEGETALES EXOTICOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1993
Related members: 2
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General index
TIMOROGO, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIMOROGO, S.A.
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TIMOROGO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TIMOROGO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIMOROGO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TIMOROGO, S.A.
Organizacion actualizada