LIVE
New today 401
Updated 312
New executives 4,713
Reported capital $ 1,426,000
Sign up Log in

TO WIN S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
755760 Mercantil
Registration date
21/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights TO WIN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TO WIN S.A. (6)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ALEX ARTISCHEFF Director 2
    Role: Director
    Links: 2
  • Name NADIA ARTISCHEFF Director 3
    Role: Director
    Links: 3
  • Name THIAGO ARTISCHEFF Director 2
    Role: Director
    Links: 2
  • Name ALEX ARTISCHEFF President 2
    Role: President
    Links: 2
  • Name THIAGO ARTISCHEFF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NADIA ARTISCHEFF Secretary 3
    Role: Secretary
    Links: 3
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name NADIA ARTISCHEFF Vice President 3
    Role: Vice President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TO WIN S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92054503/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92054503/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence TO WIN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About TO WIN S.A.: Summary of TO WIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/12/2011. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.