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TRANSWORLD CONSTRUCTION AND TRADING COMPANY

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #783,8121,011,214 total
Total views
34
Avg / month
3
Year peak
7
Current month +250.0 % vs Dec
7

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 4255
    Role: Subscriber
    Links: 4255
  • 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 3738
    Role: Resident Agent
    Links: 3738
  • 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
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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: 34 total visits (peak 7). Position: #783,812 of 1,011,214. See representatives, branches, documents and filings.