LIVE
New today 401
Updated 736
New executives 6,528
Reported capital $ 1,426,000

TRANSWORLD AGENCIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,2251,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
488758 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TRANSWORLD AGENCIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD AGENCIES S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name LUIS DOMINGO GARCIA Director 2
    Role: Director
    Links: 2
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name LUIS DOMINGO GARCIA President 2
    Role: President
    Links: 2
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD AGENCIES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD AGENCIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
About TRANSWORLD AGENCIES S.A.: Summary of TRANSWORLD AGENCIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2005. Estimated traffic: 40 total visits (peak 6). Position: #587,225 of 1,007,204. See representatives, branches, documents and filings.