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TRANS WORLD FUTURES INC. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #375,7851,011,615 total
RUC: 13649-184-133959
Total views
72
Avg / month
6
Year peak
10
Current month -16.7 % vs Dec
5

Company information

Folio
133959 Mercantil
Registration date
11/07/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 14 días)
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Highlights TRANS WORLD FUTURES INC. .

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
13649-184-133959

Executives TRANS WORLD FUTURES INC. . (10)

Name
Role
Links
View
  • Name ANDREW MANN President 41
    Role: President
    Links: 41
  • Name ANDREW MANN Treasurer 41
    Role: Treasurer
    Links: 41
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Secretary 2706
    Role: Secretary
    Links: 2706
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name ANDREW MANN Director 41
    Role: Director
    Links: 41
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JOSE GUILLERMO GONZALES ALVAREZ Director 24
    Role: Director
    Links: 24
  • Name MARLIZIS TEJADA Director 855
    Role: Director
    Links: 855
  • Name MARLIZIS YISSEL TEJADA RUIZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS WORLD FUTURES INC. . (6)

Act
Date
View
  • Act Entry Id -7040882- (MASTER INFORMATION) Entry 8342/165 (0) 11/07/1984
    Date: 11/07/1984
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 199882/2025 (0) 19/05/2025
    Date: 19/05/2025
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 331602/2022 (0) 24/08/2022
    Date: 24/08/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 310312/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2021
    Date: 26/01/2021

Entries / Precedence TRANS WORLD FUTURES INC. . (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About TRANS WORLD FUTURES INC. .: Summary of TRANS WORLD FUTURES INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/07/1984. Estimated traffic: 72 total visits (peak 10). Position: #375,785 of 1,011,615. See representatives, branches, documents and filings.