LIVE
New today 401
Updated 773
New executives 6,629
Reported capital $ 1,426,000

TRANSWORLD HOLDING & TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,4391,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
204152 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights TRANSWORLD HOLDING & TRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD HOLDING & TRADING,S.A. (7)

Name
Role
Links
View
  • Name FIONA DORIS CORKILL Director 118
    Role: Director
    Links: 118
  • Name FIONA DORIS CORKILL Secretary 118
    Role: Secretary
    Links: 118
  • Name SUSAN CHRISTINE CUBBSON President 2
    Role: President
    Links: 2
  • Name VICENTE GONZALEZ Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name GILLIAN NORAH CAINE Director 183
    Role: Director
    Links: 183
  • Name EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MORENO Y FABREGA. Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name JORGE FABREGA PONCE Subscriber 602
    Role: Subscriber
    Links: 602
  • Name SUSAN CHRISTINE CUBBSON Director 2
    Role: Director
    Links: 2
  • Name FIONA DORIS CORKILL Treasurer 118
    Role: Treasurer
    Links: 118
  • Name GILLIAN NORAH CAINE President 183
    Role: President
    Links: 183
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD HOLDING & TRADING,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD HOLDING & TRADING,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
About TRANSWORLD HOLDING & TRADING,S.A.: Summary of TRANSWORLD HOLDING & TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/1987. Estimated traffic: 31 total visits (peak 5). Position: #253,439 of 1,007,204. See representatives, branches, documents and filings.