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TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,0921,010,412 total
Total views
126
Avg / month
11
Year peak
16
Current month +30.0 % vs Dec
13

Company information

Folio
134789 Mercantil
Registration date
26/07/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name JOSE ABDIEL GOMEZ DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAVIER OSCAR SANCHEZ Director 23
    Role: Director
    Links: 23
  • Name CARLOS EUGENIO CARRILLO GOMILA Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name JAVIER OSCAR SANCHEZ Secretary 23
    Role: Secretary
    Links: 23
  • Name GASPAR OCTAVIO LAWSON BLANCO Director 300
    Role: Director
    Links: 300
  • Name MAXIMO RAMOS Director 4
    Role: Director
    Links: 4
  • Name MAXIMO RAMOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MIRTHA RUIZ CORREA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GASPAR OCTAVIO LAWSON BLANCO President 300
    Role: President
    Links: 300
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A.: Summary of TRANSWORLD IMPORT AND EXPORT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/1984. Estimated traffic: 126 total visits (peak 16). Position: #110,092 of 1,010,412. See representatives, branches, documents and filings.