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THIRD WORLD SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#963,0111,014,823 total
Total views
21
Avg / month
2
Year peak
5
Current month+0.0 % vs Mar
1

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#963,011 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
294188Mercantil
Registration date
08/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
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Highlights THIRD WORLD SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber2487
    Role:Subscriber
    Links: 2487
  • Name HONORIS DEL CARMEN TRISTAN Subscriber49
    Role:Subscriber
    Links: 49
  • Name MARC M. HARRIS President148
    Role:President
    Links: 148
  • Name NANCY GAMBOA HARRIS Treasurer177
    Role:Treasurer
    Links: 177
  • Name NANCY GAMBOA HARRIS Secretary177
    Role:Secretary
    Links: 177
  • Name YANITZA DE GONZALEZ Assistant Treasurer201
    Role:Assistant Treasurer
    Links: 201
  • Name RIVIELA DE TEJEIRA (SEGUNDA) Assistant Treasurer8
    Role:Assistant Treasurer
    Links: 8
  • Name YANITZA DE GONZALEZ Assistant Secretary201
    Role:Assistant Secretary
    Links: 201
  • Name RIVIELA DE TEJEIRA (SEGUNDA ) Assistant Secretary1
    Role:Assistant Secretary
    Links: 1
  • Name LINERO, HIDALGO &ASOCIADOS Resident Agent842
    Role:Resident Agent
    Links: 842
  • Name EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGEN LA JUNTA DIRECTIVA, REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).