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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

TRANSWORLD LEADER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,1671,011,615 total
Total views
45
Avg / month
4
Year peak
16
Current month -85.7 % vs Dec
1

Company information

Folio
317555 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights TRANSWORLD LEADER S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD LEADER S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name THOMAS KARALOGOS Director 2
    Role: Director
    Links: 2
  • Name MARIA ADAMOPOULOU Director 2
    Role: Director
    Links: 2
  • Name GEORGIA ASSIMAKOPOULOU Director 3
    Role: Director
    Links: 3
  • Name THOMAS KARALOGOS President 2
    Role: President
    Links: 2
  • Name MARIA ADAMOPOULOU Vice President 2
    Role: Vice President
    Links: 2
  • Name GEORGIA ASSIMAKOPOULOU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GEORGIA ASSIMAKOPOULOU Secretary 3
    Role: Secretary
    Links: 3
  • Name SHIRLEY & DIAZ. Resident Agent 657
    Role: Resident Agent
    Links: 657
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD LEADER S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Entries / Precedence TRANSWORLD LEADER S.A. (0)

Procedure / Document type
Year
View
About TRANSWORLD LEADER S.A.: Summary of TRANSWORLD LEADER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1996. Estimated traffic: 45 total visits (peak 16). Position: #654,167 of 1,011,615. See representatives, branches, documents and filings.