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TRANSWORLD ENERGY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #362,3301,007,204 total
Total views
164
Avg / month
14
Year peak
24
Current month +0.0 % vs Sep
12

Company information

Folio
155613329 Mercantil
Registration date
22/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/04/2020 (hace 5 años)
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Highlights TRANSWORLD ENERGY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD ENERGY, S.A. (7)

Name
Role
Links
View
  • Name ADMINSITRATION AND FOUNDATION SERVICES S.A. Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name EUFANI AGUILAR Director / President 352
    Role: Director / President
    Links: 352
  • Name EUFANI AGUILAR Secretary 352
    Role: Secretary
    Links: 352
  • Name MACK GOMEZ Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name EVIDA GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name ALTA LEGAL S.C. Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD ENERGY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 456449/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414076/2015 (0) 22/09/2015
    Date: 22/09/2015

Entries / Precedence TRANSWORLD ENERGY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSWORLD ENERGY, S.A.: Summary of TRANSWORLD ENERGY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2015. Estimated traffic: 164 total visits (peak 24). Position: #362,330 of 1,007,204. See representatives, branches, documents and filings.