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TRANSWORLD INTERNATIONAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,5051,011,615 total
Total views
44
Avg / month
4
Year peak
10
Current month +66.7 % vs Dec
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
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  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name JUAN FRANCISCO PARDINI Subscriber 2880
    Role: Subscriber
    Links: 2880
  • 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 1634
    Role: Resident Agent
    Links: 1634
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 44 total visits (peak 10). Position: #658,505 of 1,011,615. See representatives, branches, documents and filings.