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TANWEEN HOLDINGS, S.A. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #401,9311,006,803 total
Total views
66
Avg / month
6
Year peak
16
Current month -12.5 % vs Sep
7

Company information

Folio
30950 Mercantil
Registration date
04/10/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TANWEEN HOLDINGS, S.A. .

Currency
US DOLLAR
Share capital
50,000.00

Executives TANWEEN HOLDINGS, S.A. . (9)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name SAMIR A. GARGOUR Director 7
    Role: Director
    Links: 7
  • Name STEPHAN HADJI TOUMA Director 1
    Role: Director
    Links: 1
  • Name SAMIR A. GARGOUR Vice President 7
    Role: Vice President
    Links: 7
  • Name TOUFICK N. GARGOUR President 9
    Role: President
    Links: 9
  • Name STEPHAN HADJITOUMA Vice President 8
    Role: Vice President
    Links: 8
  • Name STEPHAN HADJITOUMA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SAMIR A. GARGOUR Secretary 7
    Role: Secretary
    Links: 7
  • Name TOUFIC N. GARGOUR Director 3
    Role: Director
    Links: 3
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name EL PRESIDENTE, O EL TESORERO, O EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANWEEN HOLDINGS, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence TANWEEN HOLDINGS, S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TANWEEN HOLDINGS, S.A. .: Summary of TANWEEN HOLDINGS, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/10/1978. Estimated traffic: 66 total visits (peak 16). Position: #401,931 of 1,006,803. See representatives, branches, documents and filings.