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T&T INTERNATIONAL WEALTH PARTNERS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,5361,007,204 total
Total views
74
Avg / month
6
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
155615454 Mercantil
Registration date
20/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights T&T INTERNATIONAL WEALTH PARTNERS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives T&T INTERNATIONAL WEALTH PARTNERS CORP (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2277
    Role: Director / Vice President
    Links: 2277
  • Name FERNANDO MENENDEZ MONTES Treasurer 2277
    Role: Treasurer
    Links: 2277
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2277
    Role: Deputy Secretary
    Links: 2277
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGOEL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T&T INTERNATIONAL WEALTH PARTNERS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234636/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459916/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence T&T INTERNATIONAL WEALTH PARTNERS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About T&T INTERNATIONAL WEALTH PARTNERS CORP: Summary of T&T INTERNATIONAL WEALTH PARTNERS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2015. Estimated traffic: 74 total visits (peak 10). Position: #358,536 of 1,007,204. See representatives, branches, documents and filings.