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Updated 163
New executives 4,191
Reported capital $ 1,426,000

TSW HOLDNG CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726738-2-2022
Total views
10
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155726738 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)

Highlights TSW HOLDNG CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155726738-2-2022

Executives TSW HOLDNG CORPORATION (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name ROGELIO AVILA VALDES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name FABIOLA MARINELLA ZAVARCE DIAZ Director 5
    Role: Director
    Links: 5
  • Name RICARDO ALFONSO PARRA BOHÓRQUEZ Director 3
    Role: Director
    Links: 3
  • Name ANDRES IGNACIO PARRA ZAVARCE Director 2
    Role: Director
    Links: 2
  • Name FABIOLA MARINELLA ZAVARCE DIAZ President 5
    Role: President
    Links: 5
  • Name RICARDO ALFONSO PARRA BOHÓRQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ANDRES IGNACIO PARRA ZAVARCE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIAS, ABREGO, LÓPEZ & NORIEGA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TSW HOLDNG CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 349649/2022 (0) 30/08/2022
    Date: 30/08/2022

Entries / Precedence TSW HOLDNG CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About TSW HOLDNG CORPORATION: Summary of TSW HOLDNG CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2022. Estimated traffic: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.