LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000
Sign up Log in

TRANSWORLD HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,5931,007,204 total
Total views
40
Avg / month
3
Year peak
11
Current month +133.3 % vs Sep
7

Company information

Folio
824922 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

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 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Director 4007
    Role: Director
    Links: 4007
  • Name IVONNE ARIZA DOMINGUEZ Director 1292
    Role: Director
    Links: 1292
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name IVONNE ARIZA DOMINGUEZ Treasurer 1292
    Role: Treasurer
    Links: 1292
  • Name ZULEYKA ALEMAN CALDERON Secretary 4007
    Role: Secretary
    Links: 4007
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
*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: 40 total visits (peak 11). Position: #514,593 of 1,007,204. See representatives, branches, documents and filings.