LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

T.S. TRANSWORLD SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,0941,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
492785 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights T.S. TRANSWORLD SECURITIES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives T.S. TRANSWORLD SECURITIES, INC. (7)

Name
Role
Links
View
  • Name KENIA KAN DE RODRIGUEZ Subscriber 180
    Role: Subscriber
    Links: 180
  • Name JOVANA CARRIZO DIEZ Subscriber 166
    Role: Subscriber
    Links: 166
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Secretary 4213
    Role: Secretary
    Links: 4213
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents T.S. TRANSWORLD SECURITIES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence T.S. TRANSWORLD SECURITIES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About T.S. TRANSWORLD SECURITIES, INC.: Summary of T.S. TRANSWORLD SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2005. Estimated traffic: 20 total visits (peak 5). Position: #639,094 of 1,007,204. See representatives, branches, documents and filings.