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TIWAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691891-2-2020
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155691891 Mercantil
Registration date
28/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights TIWAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691891-2-2020

Executives TIWAL, S.A. (5)

Name
Role
Links
View
  • Name RUDOLPH V.A. VAN DER WALL ARNEMANN Subscriber 397
    Role: Subscriber
    Links: 397
  • Name KIRA ZULEIKA MOSCOSO RAMOS Subscriber 157
    Role: Subscriber
    Links: 157
  • Name V. RUDOLPH A. VAN DER WALL ARNEMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name KIRA ZULEIKA MOSCOSO RAMOS Director / Secretary 157
    Role: Director / Secretary
    Links: 157
  • Name WILLEM H. VAN DER WALL ARNEMAN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANRE SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIWAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 235510/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205138/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79303/2020 (0) 28/02/2020
    Date: 28/02/2020

Entries / Precedence TIWAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TIWAL, S.A.: Summary of TIWAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2020. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.