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TRANSWORLD 2000 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #285,3041,006,803 total
RUC: 1684061-1-682939
Total views
105
Avg / month
9
Year peak
14
Current month -25.0 % vs Sep
9

Company information

Folio
682939 Mercantil
Registration date
25/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRANSWORLD 2000 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE, AEREO, MARITIMO Y TERRESTRE DE CARGA.
Legal representative
BURGWARD BECKER
RUC
1684061-1-682939

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSWORLD 2000, S.A.
    URB. VÌA ARGENTINA, CL. JOSÈ MARTÌ, EDF. P.H. VILLA VERDE, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÌA ARGENTINA, CL. JOSÈ MARTÌ, EDF. P.H. VILLA VERDE, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSWORLD 2000 S.A. (7)

Name
Role
Links
View
  • Name JILMA OVALLE Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MARIO CHANG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name BURGWARD BECKER Director 4
    Role: Director
    Links: 4
  • Name PETRA YALILA SALAZAR DIAZ Director 2
    Role: Director
    Links: 2
  • Name JOSE GREGORIO PARRA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name BURGWARD BECKER President 4
    Role: President
    Links: 4
  • Name PETRA YALILA SALAZAR DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE GREGORIO PARRA MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CHEN LAVOI & CO. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD 2000 S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence TRANSWORLD 2000 S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TRANSWORLD 2000 S.A.: Summary of TRANSWORLD 2000 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2009. Estimated traffic: 105 total visits (peak 14). Position: #285,304 of 1,006,803. See representatives, branches, documents and filings.