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TRANSWORLD EXPLORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,6201,007,204 total
RUC: 3741-17-53813
Total views
71
Avg / month
6
Year peak
15
Current month -57.1 % vs Sep
3

Company information

Folio
53813 Mercantil
Registration date
29/04/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TRANSWORLD EXPLORATION, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
EXPLORACION, EXTRACCION, VENTA Y TRASPORTE DE MINERALES Y PRODUCTOS QUIMICOS.
Legal representative
JULIO CESAR BENEDETTI SANCHEZ
RUC
3741-17-53813
Business activities
- Actividades de apoyo a la explotación de otras minas y canteras

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSWORLD EXPLORATION S.A
    URB. SAN FRANCISCO, CL. 64, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 64, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSWORLD EXPLORATION, S.A. (9)

Name
Role
Links
View
  • Name JULIO CESAR BENEDETTI President 17
    Role: President
    Links: 17
  • Name LAURA BENEDETTI Vice President 1
    Role: Vice President
    Links: 1
  • Name SANDRA AROSEMENA BENEDETTI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANDRA AROSEMENA BENEDETTI Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO CESAR BENEDETTI Director 17
    Role: Director
    Links: 17
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name LAURA BANEDETTI Director 1
    Role: Director
    Links: 1
  • Name SANDA AROSEMENA DE BENEDETTI Director 1
    Role: Director
    Links: 1
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name EL PRESIDENTE, EN SU FALTA, SERA EL VICEPRESIDENTE, TESORERO, O SECRETARIO, EN SU ORDEN.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD EXPLORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2017
    Date: 09/03/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TRANSWORLD EXPLORATION, S.A.: Summary of TRANSWORLD EXPLORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1980. Estimated traffic: 71 total visits (peak 15). Position: #391,620 of 1,007,204. See representatives, branches, documents and filings.