LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000

TRANSWORLD INVESTMENTS CONSULTANTD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,0961,007,204 total
Total views
75
Avg / month
6
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
337879 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TRANSWORLD INVESTMENTS CONSULTANTD S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD INVESTMENTS CONSULTANTD S.A. (7)

Name
Role
Links
View
  • Name ARGELIS ORTEGA PRIETO Subscriber 970
    Role: Subscriber
    Links: 970
  • Name FRANZELA LLERENA LAUNSETT Subscriber 239
    Role: Subscriber
    Links: 239
  • Name GISELA A. DE PORRAS Director 75
    Role: Director
    Links: 75
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name FRANCISCO MARTINELLI B. Director 31
    Role: Director
    Links: 31
  • Name GISELA A. DE PORRAS President 75
    Role: President
    Links: 75
  • Name FRANCISCO MARTINELLI B. Treasurer 31
    Role: Treasurer
    Links: 31
  • Name JOSE ABREGO Secretary 2888
    Role: Secretary
    Links: 2888
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name EL PRESIDENTE Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD INVESTMENTS CONSULTANTD S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD INVESTMENTS CONSULTANTD S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About TRANSWORLD INVESTMENTS CONSULTANTD S.A.: Summary of TRANSWORLD INVESTMENTS CONSULTANTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/1997. Estimated traffic: 75 total visits (peak 14). Position: #453,096 of 1,007,204. See representatives, branches, documents and filings.