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TRANSWORLD LOGISTIC HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
101
Avg / month
8
Year peak
27
Current month +8.0 % vs Sep
27

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
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name LIJO KANNANAIKAL LONAPPAN Director 3
    Role: Director
    Links: 3
  • Name MARANYELI ABREGO Director 594
    Role: Director
    Links: 594
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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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: 101 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.