Panama
Corporations and Foundations
TIMDI, S.A.
Last query to official sources on 03 Sep 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
07/11/19
Document submitted
-
25/10/19
Document submitted
Related members (6)
Related members (6)
|
EMMA ARAUZ DE HERRERA
•
DIRECTOR
|
|
ALVARO AGUSTIN HERRERA ARAUZ
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
|
|
DIANA MERCEDES CANO HERRERA
•
DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
|
|
EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN FORMA INDIVIDUAL.
•
REPRESENTANTE
|
|
MARITZA CEDEöO VASQUEZ
•
AGENTE RESIDENTE
|
|
MARITZA CEDEÑO VASQUEZ
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
|
INVERSIONES DE CAPITAL HERRERA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1990
Related members: 4
|
|
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1979
Related members: 3
|
General index
TIMDI, S.A.
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/11/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIMDI, S.A.
Real estate (0)
Real estate (0)
No results found
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
TIMDI, S.A.
Government payments (1)
Government payments (1)
|
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TIMDI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIMDI, S.A.
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
|
News (0)
News (0)
No results found
Publications index
TIMDI, S.A.
Organizacion actualizada