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TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,2811,010,412 total
RUC: 256257-186-34467
Total views
89
Avg / month
7
Year peak
15
Current month +0.0 % vs Nov
4

Company information

Folio
256257 Mercantil
Registration date
12/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PRODUCTOS MEDICOS QUIRURGICOS DE LABORATORIOS DESECHABLES Y EQUIPOS HOSPITALARIOS., AGENCIA COMISIONISTA, REPRESENTACION DE EMPRESAS NACIONALES Y EXTRANJERAS, ASESORIA FINANCIERA, COMPRA Y VENTA AL POR MENOR DE ROPA, COSMETICOS, ACCESORIOS Y ARTICULOS ELECTRONICOS.
Legal representative
CESAR JARA FERNANDEZ
RUC
256257-186-34467
Business activities
- Almacenamiento de productos.- Importación de productos alimenticios.- La elaboración y venta de artesanías y otras industrias manuales o caseras- Medicamentos, Desinfectantes y antisépticos de uso Hospitalario y Productos Nutricionales con Acción Terapéutica- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION.
    URB. URB. VILLA SUSANA, CL. CHANIS, PARQUE LEFEVRE, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. URB. VILLA SUSANA, CL. CHANIS, PARQUE LEFEVRE, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION
    URB. URB. VILLA SUSANA, CL. CHANIS, PARQUE LEFEVRE, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. URB. VILLA SUSANA, CL. CHANIS, PARQUE LEFEVRE, CASA 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION (5)

Name
Role
Links
View
  • Name HUMBERTO JARA FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name CESAR JARA FERNANDEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSE MIGUEL NAVARRETE Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name CESAR JARA FERNANDEZ Director 18
    Role: Director
    Links: 18
  • Name JOSE MIGUEL NAVARRETE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CESAR JARA FERNANDEZ President 18
    Role: President
    Links: 18
  • Name WILLIAM ROGER'S FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE_Y EN AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HUMBERTO JARA FERNANDEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name WILLIAM ROGER'S FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION: Summary of TRANSWORLD INTERNATIONAL EXPORT AND IMPORT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/1992. Estimated traffic: 89 total visits (peak 15). Position: #185,281 of 1,010,412. See representatives, branches, documents and filings.