LIVE
New today 401
Updated 606
New executives 5,930
Reported capital $ 1,426,000

TRANS WORLD GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,5711,007,204 total
Total views
63
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
582397 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRANS WORLD GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS WORLD GROUP INC. (7)

Name
Role
Links
View
  • Name JUAN DIEGO ARAUZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name LEONOR CRUZ GOMEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EMMANUIL GRINSHPUN Director 2
    Role: Director
    Links: 2
  • Name ELENA GINGILYAK Director 2
    Role: Director
    Links: 2
  • Name DAVID FRIDMAN Director 35
    Role: Director
    Links: 35
  • Name EMMANUIL GRINSHPUN President 2
    Role: President
    Links: 2
  • Name DAVID FRIDMAN Treasurer 35
    Role: Treasurer
    Links: 35
  • Name ELENA GINGILYAK Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN DIEGO ARAUZ ARANGO Resident Agent 340
    Role: Resident Agent
    Links: 340
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS WORLD GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANS WORLD GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About TRANS WORLD GROUP INC.: Summary of TRANS WORLD GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2007. Estimated traffic: 63 total visits (peak 10). Position: #327,571 of 1,007,204. See representatives, branches, documents and filings.