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TRANSWORLD INTERNATIONAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
268988 Mercantil
Registration date
08/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TRANSWORLD INTERNATIONAL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TRANSWORLD INTERNATIONAL ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name ARIADNA RODRIGUEZ DE MAGALLON Director 570
    Role: Director
    Links: 570
  • Name CESAR FRANCISCO ROBLES Director 411
    Role: Director
    Links: 411
  • Name JORGE LUIS MONTILLA President 1017
    Role: President
    Links: 1017
  • Name CESAR FRANCISCO ROBLES Treasurer 411
    Role: Treasurer
    Links: 411
  • Name ARIADNA RODRIGUEZ DE MAGALLON Secretary 570
    Role: Secretary
    Links: 570
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD INTERNATIONAL ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD INTERNATIONAL ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About TRANSWORLD INTERNATIONAL ENTERPRISES S.A.: Summary of TRANSWORLD INTERNATIONAL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/1993. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.