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TRANS WORLD REAL ESTATE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #445,1741,011,615 total
RUC: 9210-73-94678
Total views
65
Avg / month
5
Year peak
11
Current month +83.3 % vs Dec
11

Company information

Folio
94678 Mercantil
Registration date
03/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 12 días)
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Highlights TRANS WORLD REAL ESTATE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
9210-73-94678

Executives TRANS WORLD REAL ESTATE S.A. (11)

Name
Role
Links
View
  • Name ANDREW MANN Director 41
    Role: Director
    Links: 41
  • Name JOSE GUILLERMO GONZALES ALVAREZ President 24
    Role: President
    Links: 24
  • Name KIRIA HERAZO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELBA SALERNO Secretary 105
    Role: Secretary
    Links: 105
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JOSE GUILLERMO GONZALES ALVAREZ Director 24
    Role: Director
    Links: 24
  • Name KIRIA HERAZO Director 6
    Role: Director
    Links: 6
  • Name ELBA SALERNO Director 105
    Role: Director
    Links: 105
  • Name RIERA Y ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name : REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS WORLD REAL ESTATE S.A. (3)

Act
Date
View
  • Act Entry Id -7005273- (MASTER INFORMATION) Entry 2927/153 (0) 03/08/1982
    Date: 03/08/1982
  • Act Entry Id -11009327- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8736229- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANS WORLD REAL ESTATE S.A. (0)

Procedure / Document type
Year
View
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About TRANS WORLD REAL ESTATE S.A.: Summary of TRANS WORLD REAL ESTATE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/1982. Estimated traffic: 65 total visits (peak 11). Position: #445,174 of 1,011,615. See representatives, branches, documents and filings.