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TRANSWORLD INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #855,7211,011,615 total
Total views
28
Avg / month
2
Year peak
6
Current month -33.3 % vs Dec
2

Company information

Folio
447714 Mercantil
Registration date
05/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRANSWORLD INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD INVESTMENT GROUP S.A. (7)

Name
Role
Links
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  • Name HECTOR RAUL FRAGO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ORLANDO BARRIA FRAGO Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name MANUEL CARRERA LOPEZ Director 2069
    Role: Director
    Links: 2069
  • Name GLORIELA MARIA AGRAGEL Director 800
    Role: Director
    Links: 800
  • Name IVAN MOLINO ALVAREZ Director 195
    Role: Director
    Links: 195
  • Name MANUEL CARRERA LOPEZ President 2069
    Role: President
    Links: 2069
  • Name IVAN MOLINO ALVAREZ Treasurer 195
    Role: Treasurer
    Links: 195
  • Name GLORIELA MARIA AGRAGEL Secretary 800
    Role: Secretary
    Links: 800
  • Name BARRIAFRAGO & ASSOCIATES Resident Agent 426
    Role: Resident Agent
    Links: 426
  • Name EL REPRESNTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES, INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD INVESTMENT GROUP S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TRANSWORLD INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
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About TRANSWORLD INVESTMENT GROUP S.A.: Summary of TRANSWORLD INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2004. Estimated traffic: 28 total visits (peak 6). Position: #855,721 of 1,011,615. See representatives, branches, documents and filings.