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TRANSWOLRD CONTAINERS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,8041,007,204 total
Total views
64
Avg / month
5
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
155599905 Mercantil
Registration date
20/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights TRANSWOLRD CONTAINERS HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWOLRD CONTAINERS HOLDINGS INC. (7)

Name
Role
Links
View
  • Name CELESTINO ARAÚZ Subscriber 119
    Role: Subscriber
    Links: 119
  • Name RAMÓN JURADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SIVASWAMY IYER RAMAKRISHNAN Director / President 30
    Role: Director / President
    Links: 30
  • Name GEETA RAMAKRISHNAN Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name RITESH SIVASWAMY RAMAKRISHNAN Director 8
    Role: Director
    Links: 8
  • Name LESLIE PHILLIP REIS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWOLRD CONTAINERS HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457740/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234657/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158626/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence TRANSWOLRD CONTAINERS HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANSWOLRD CONTAINERS HOLDINGS INC.: Summary of TRANSWOLRD CONTAINERS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2015. Estimated traffic: 64 total visits (peak 8). Position: #106,804 of 1,007,204. See representatives, branches, documents and filings.