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TRANSWORLD DIAMOND INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #625,8971,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
63094 Mercantil
Registration date
18/11/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights TRANSWORLD DIAMOND INTERNATIONAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD DIAMOND INTERNATIONAL CORPORATION (7)

Name
Role
Links
View
  • Name PABLO J. ESPINO President 8269
    Role: President
    Links: 8269
  • Name AIDA MAY BIGGS Treasurer 33267
    Role: Treasurer
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO J. ESPINO Director 8269
    Role: Director
    Links: 8269
  • Name AIDA MAY BIGGS Director 33267
    Role: Director
    Links: 33267
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD DIAMOND INTERNATIONAL CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD DIAMOND INTERNATIONAL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TRANSWORLD DIAMOND INTERNATIONAL CORPORATION: Summary of TRANSWORLD DIAMOND INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/11/1980. Estimated traffic: 22 total visits (peak 4). Position: #625,897 of 1,007,204. See representatives, branches, documents and filings.