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TRANSWORLD HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,5931,010,412 total
Total views
42
Avg / month
4
Year peak
12
Current month +1,100.0 % vs Nov
12

Company information

Folio
824922 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRANSWORLD HOLDING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD HOLDING GROUP INC. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director 4029
    Role: Director
    Links: 4029
  • Name IVONNE ARIZA DOMINGUEZ Director 1308
    Role: Director
    Links: 1308
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name IVONNE ARIZA DOMINGUEZ Treasurer 1308
    Role: Treasurer
    Links: 1308
  • Name ZULEYKA ALEMAN CALDERON Secretary 4029
    Role: Secretary
    Links: 4029
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD HOLDING GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD HOLDING GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About TRANSWORLD HOLDING GROUP INC.: Summary of TRANSWORLD HOLDING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2014. Estimated traffic: 42 total visits (peak 12). Position: #514,593 of 1,010,412. See representatives, branches, documents and filings.