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TMW, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #580,0551,007,204 total
Total views
56
Avg / month
5
Year peak
15
Current month +400.0 % vs Sep
15

Company information

Folio
791213 Mercantil
Registration date
04/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TMW, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TMW, INC. (7)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name MICHAEL SCHWARTZ Director 33
    Role: Director
    Links: 33
  • Name TEOFILIO HOMSANY Director 5
    Role: Director
    Links: 5
  • Name MELANIE SLUTZKY DE HOMSANY Director 7
    Role: Director
    Links: 7
  • Name MICHAEL SCHWARTZ President 33
    Role: President
    Links: 33
  • Name TEOFILIO HOMSANY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name TEOFILIO HOMSANY Secretary 5
    Role: Secretary
    Links: 5
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE SECRETARIO O TESORERO DE MANERA INDIVIDUAL O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMW, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 443087/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016

Entries / Precedence TMW, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TMW, INC.: Summary of TMW, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/01/2013. Estimated traffic: 56 total visits (peak 15). Position: #580,055 of 1,007,204. See representatives, branches, documents and filings.