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TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #38,5091,007,204 total
Total views
87
Avg / month
7
Year peak
13
Current month -28.6 % vs Sep
5

Company information

Folio
32581 Mercantil
Registration date
17/11/1978
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A. (5)

Name
Role
Links
View
  • Name ANIBAL ILLUECA HERRANDO President 1775
    Role: President
    Links: 1775
  • Name ANIBAL ILLUECA SIBAUSTE Vice President 2468
    Role: Vice President
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer 3531
    Role: Treasurer
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3531
    Role: Secretary
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA HERRANDO Director 1775
    Role: Director
    Links: 1775
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO-TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A.: Summary of TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/1978. Estimated traffic: 87 total visits (peak 13). Position: #38,509 of 1,007,204. See representatives, branches, documents and filings.