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TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,0951,007,204 total
RUC: 721899-1-690470
Total views
84
Avg / month
7
Year peak
19
Current month -57.9 % vs Sep
8

Company information

Folio
690470 Mercantil
Registration date
03/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
sERVICIO LOGISTICO Y TRANSPORTE
Legal representative
MILTON ALFONSO SCANTLEBURY SANFORD
RUC
721899-1-690470

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP.
    URB. OBARRIO, CL. 54, CASA 1D-SUR, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, CASA 1D-SUR, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP. (10)

Name
Role
Links
View
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name LIJO KANNANAIKAL LONAPPAN Director 3
    Role: Director
    Links: 3
  • Name JOAQUIN ENRIQUE MEIS VAN HOORDE Director 10
    Role: Director
    Links: 10
  • Name MARANYELI ABREGO Director 594
    Role: Director
    Links: 594
  • Name MILTON ALFONSO SCANTLEBURY SANFORD Director 1
    Role: Director
    Links: 1
  • Name VASSILOPULOS, PONS Y ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name FARHAN MITHIBORWALA President 7
    Role: President
    Links: 7
  • Name FIDA ALI MITHIBORWALA Secretary 1
    Role: Secretary
    Links: 1
  • Name SULEMAN VIMANWALA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETA- RIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525141/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP.: Summary of TRANSWORLD LOGISTIC & FREIGHT FORWARD, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2010. Estimated traffic: 84 total visits (peak 19). Position: #605,095 of 1,007,204. See representatives, branches, documents and filings.