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    • Panama

    Corporations and Foundations

    TIMOTHY INC.

    Last query to official sources on 23 Oct 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    EDGARDO ELOY DIAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MOIRA ITZEL GUEVARA
    • SECRETARIO - TESORERO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12575) Other organizations with which this organization shares directors and dignitaries.

    CAITLIN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 16
    View

    ANIKA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 16
    View

    KENDOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 16
    View
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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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