LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

TRANSWORLD YACHTS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,8011,011,214 total
RUC: 155632963-2-2016
Total views
45
Avg / month
4
Year peak
8
Current month +166.7 % vs Dec
8

Company information

Folio
155632963 Mercantil
Registration date
08/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 2 meses)
Request update

Highlights TRANSWORLD YACHTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632963-2-2016

Executives TRANSWORLD YACHTS CORP (6)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 402
    Role: Subscriber
    Links: 402
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 421
    Role: Subscriber
    Links: 421
  • Name ANA MARIA BURNES C Director / President 31
    Role: Director / President
    Links: 31
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1646
    Role: Director / Secretary
    Links: 1646
  • Name ARCENIO A. BARRIOS S Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD YACHTS CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 54895/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 427456/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306583/2016 (0) 08/07/2016
    Date: 08/07/2016

Entries / Precedence TRANSWORLD YACHTS CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About TRANSWORLD YACHTS CORP: Summary of TRANSWORLD YACHTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/07/2016. Estimated traffic: 45 total visits (peak 8). Position: #658,801 of 1,011,214. See representatives, branches, documents and filings.