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TRANSWORLD ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #308,1481,007,204 total
Total views
62
Avg / month
5
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
150450 Mercantil
Registration date
1985-05-08
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/07/2018 (hace 7 años)
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Highlights TRANSWORLD ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD ASSOCIATES INC. (7)

Name
Role
Links
View
  • Name ANTHONY DAVID COLLINS President 2
    Role: President
    Links: 2
  • Name FANNY CHANG KWAI FAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JANE CHAN Secretary 2
    Role: Secretary
    Links: 2
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name MARIA BUCAYAN Subscriber 696
    Role: Subscriber
    Links: 696
  • Name ANTHONY DAVID COLLINS Director 2
    Role: Director
    Links: 2
  • Name JANE CHAN Director 2
    Role: Director
    Links: 2
  • Name FANNY CHANG KWAI FAN Director 3
    Role: Director
    Links: 3
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE TREVOR PETER BATKIN, EN SU AUSENCIA EL TESORERO ALAN THOMAS ROBERTSON, O EL SECRETARIO DOMINIC KA-KUEN SUM, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD ASSOCIATES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD ASSOCIATES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About TRANSWORLD ASSOCIATES INC.: Summary of TRANSWORLD ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 1985-05-08. Estimated traffic: 62 total visits (peak 8). Position: #308,148 of 1,007,204. See representatives, branches, documents and filings.