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    • Panama

    Corporations and Foundations

    TIMAS ENTERPRISES S.A.

    Last query to official sources on 02 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LUIS CARLOS SANTAMARIA
    • SUSCRIPTOR
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    RAINER W. BUCHECKER
    • DIRECTOR - TESORERO
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    JAN GERARD DE LINT
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    PATTON, MORENO Y ASVAT.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (315) Other organizations with which this organization shares directors and dignitaries.

    PLATORIUS ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 8
    View

    VANDALIA INVESTMENT & HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1982
    Related members: 6
    View

    KIWAK TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    Solo con suscripción
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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