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TAWIN INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
766390 Mercantil
Registration date
17/04/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TAWIN INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAWIN INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MIGUEL HINCAPIE CORCO Resident Agent 367
    Role: Resident Agent
    Links: 367
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name MIRIAM PATRICIA CHEDID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO DE POSADAS TRAMBAUER, JUAN DAFFEMINIS PAIVA, YAMANDU CASTRILLON D'ANGELO, FRANCISCO MARIA OBES SECCO, SYLVIA ALLES DALIES, ADRIANA SORIA NAVAS, JULIO SUAREZ DIMOV, LEONARDO SAN ROMAN MONTES, MAURICIO NIETO CARRIL, GUSTAVO JAVIER OCAMPO BARBALES EDGAR ANDRES CARVALLO OLIVERA, LUIS GRAMATICA BAUSERO, NICOLAS DOMINGUEZ S. JUAN AGNEL GRAU CURUCHAGA, GUILLERMO SUAREZ, ROMERO, Y OTROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TAWIN INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174209/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 159487/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 501744/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence TAWIN INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About TAWIN INVESTMENTS, INC.: Summary of TAWIN INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/04/2012. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.