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TRANSWORLD FINTRUST INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
614224 Mercantil
Registration date
02/05/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSWORLD FINTRUST INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TRANSWORLD FINTRUST INC. (7)

Name
Role
Links
View
  • Name JOEL MOISES DOMINGUEZ BARAHONA Subscriber 342
    Role: Subscriber
    Links: 342
  • Name ERIC GUEVARA VILLAMONTE Subscriber 404
    Role: Subscriber
    Links: 404
  • Name DUO CORPORATE & LEGAL SERVICES S.A. Director 71
    Role: Director
    Links: 71
  • Name SIGMA CAPITAL S.A. Director 20
    Role: Director
    Links: 20
  • Name CORSEAKA INC. Director 18
    Role: Director
    Links: 18
  • Name DUO CORPORATE & LEGAL SERVICES S.A. President 71
    Role: President
    Links: 71
  • Name CORSEAKA INC. Treasurer 18
    Role: Treasurer
    Links: 18
  • Name SIGMA CAPITAL S.A. Secretary 20
    Role: Secretary
    Links: 20
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD FINTRUST INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 222951/2015 (0) 06/06/2015
    Date: 06/06/2015

Entries / Precedence TRANSWORLD FINTRUST INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TRANSWORLD FINTRUST INC.: Summary of TRANSWORLD FINTRUST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/05/2008. Estimated traffic: 61 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.