LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

TRANSWORLD CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #465,5131,011,615 total
RUC: 20376-149-184638
Total views
62
Avg / month
5
Year peak
15
Current month -66.7 % vs Dec
5

Company information

Folio
184638 Mercantil
Registration date
01/06/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 14 días)
Request update

Highlights TRANSWORLD CONSULTANTS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.2.00
RUC
20376-149-184638

Executives TRANSWORLD CONSULTANTS INC. (0)

Name
Role
Links
View
  • No records
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD CONSULTANTS INC. (7)

Act
Date
View
  • Act Entry Id -6900021- (MASTER INFORMATION) Entry 183/183 (0) 01/06/1987
    Date: 01/06/1987
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401800/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297782/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 294435/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2018
    Date: 19/07/2018
  • Act Entry Id -9156743- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8782430- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANSWORLD CONSULTANTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
Request deletion
About TRANSWORLD CONSULTANTS INC.: Summary of TRANSWORLD CONSULTANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/1987. Estimated traffic: 62 total visits (peak 15). Position: #465,513 of 1,011,615. See representatives, branches, documents and filings.