LIVE
New today 401
Updated 954
New executives 7,213
Reported capital $ 1,426,000

TRANSWORLD INTERNATIONAL ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
13
Current month +100.0 % vs Sep
6

Company information

Folio
459602 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TRANSWORLD INTERNATIONAL ZONA LIBRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSWORLD INTERNATIONAL ZONA LIBRE, S.A. (5)

Name
Role
Links
View
  • Name CESAR JARA FERNANDEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name IRASEMA TIJERINO RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HUMBERTO JARA FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name CESAR JARA FERNANDEZ Director 14
    Role: Director
    Links: 14
  • Name HUMBERTO JARA FERNANDEZ President 5
    Role: President
    Links: 5
  • Name CESAR JARA FERNANDEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name IRASEMA TIJERINO RODRIGUEZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name HUMBERTO JARA FERNANDEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELBA JARA FERNANDEZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ELBA JARA FERNANDEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD INTERNATIONAL ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325875/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence TRANSWORLD INTERNATIONAL ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About TRANSWORLD INTERNATIONAL ZONA LIBRE, S.A.: Summary of TRANSWORLD INTERNATIONAL ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2004. Estimated traffic: 72 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.