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TRANSWORLD CONSTRUCTION AND TRADING COMPANY

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,7511,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
55714 Mercantil
Registration date
11/06/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TRANSWORLD CONSTRUCTION AND TRADING COMPANY

Currency
US DOLLAR
Share capital
200,000.00

Executives TRANSWORLD CONSTRUCTION AND TRADING COMPANY (8)

Name
Role
Links
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  • Name RIAD MALKI President 5
    Role: President
    Links: 5
  • Name HASSAN MALKI Vice President 3
    Role: Vice President
    Links: 3
  • Name RIAD MALKI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HADIA JAZZAR Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name RIAD MALKI Director 5
    Role: Director
    Links: 5
  • Name HADIA JAZZAR Director 2
    Role: Director
    Links: 2
  • Name HASSAN MALKI 4) HASNA MALKI Director 1
    Role: Director
    Links: 1
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3750
    Role: Resident Agent
    Links: 3750
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD CONSTRUCTION AND TRADING COMPANY (0)

Act
Date
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  • No documents

Entries / Precedence TRANSWORLD CONSTRUCTION AND TRADING COMPANY (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About TRANSWORLD CONSTRUCTION AND TRADING COMPANY: Summary of TRANSWORLD CONSTRUCTION AND TRADING COMPANY: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/1980. Estimated traffic: 31 total visits (peak 7). Position: #602,751 of 1,007,204. See representatives, branches, documents and filings.