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TRANSWORLD LOGISTIC HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,8191,014,021 total
Total views
105
Avg / month
9
Year peak
27
Current month +150.0 % vs Feb
5

Company information

Folio
700796 Mercantil
Registration date
17/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights TRANSWORLD LOGISTIC HOLDING, CORP.

Currency
US DOLLAR
Share capital
500,000.00

Executives TRANSWORLD LOGISTIC HOLDING, CORP. (7)

Name
Role
Links
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  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARANYELI ABREGO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name LIJO KANNANAIKAL LONAPPAN Director 3
    Role: Director
    Links: 3
  • Name MARANYELI ABREGO Director 595
    Role: Director
    Links: 595
  • Name MARITZA TORRES Director 445
    Role: Director
    Links: 445
  • Name PRAVEER CHAURASIA President 4
    Role: President
    Links: 4
  • Name PRAVEER CHAURASIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PRAVEER CHAURASIA Secretary 4
    Role: Secretary
    Links: 4
  • Name PRAVEER CHAURASIA Director 4
    Role: Director
    Links: 4
  • Name VASSILOPULOS, PONS & ASOCIADOS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRETIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD LOGISTIC HOLDING, CORP. (0)

Act
Date
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  • No documents

Entries / Precedence TRANSWORLD LOGISTIC HOLDING, CORP. (0)

Procedure / Document type
Year
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About TRANSWORLD LOGISTIC HOLDING, CORP.: Summary of TRANSWORLD LOGISTIC HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2010. Estimated traffic: 105 total visits (peak 27). Position: #190,819 of 1,014,021. See representatives, branches, documents and filings.