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TRANS WORLD COMMODITIES LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,4911,007,204 total
Total views
98
Avg / month
8
Year peak
34
Current month +40.0 % vs Sep
7

Company information

Folio
50068 Mercantil
Registration date
28/01/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRANS WORLD COMMODITIES LIMITED INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANS WORLD COMMODITIES LIMITED INC. (7)

Name
Role
Links
View
  • Name ANDREW MANN Director 40
    Role: Director
    Links: 40
  • Name ANDREW MANN President 40
    Role: President
    Links: 40
  • Name ANDREW MANN Treasurer 40
    Role: Treasurer
    Links: 40
  • Name JOSE GUILLERMO GONZALES ALVAREZ Secretary 22
    Role: Secretary
    Links: 22
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name JOSE GUILLERMO GONZALES ALVAREZ Director 22
    Role: Director
    Links: 22
  • Name MARLIZIS TEJADA Director 854
    Role: Director
    Links: 854
  • Name RIERA Y ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIRECTORES PRESENTES CON SU SOLA FIRMA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS WORLD COMMODITIES LIMITED INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 121696/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence TRANS WORLD COMMODITIES LIMITED INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About TRANS WORLD COMMODITIES LIMITED INC.: Summary of TRANS WORLD COMMODITIES LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1980. Estimated traffic: 98 total visits (peak 34). Position: #641,491 of 1,007,204. See representatives, branches, documents and filings.