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TW PANAMA FUND S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #219,0421,011,615 total
RUC: 45738-86-301202
Total views
96
Avg / month
8
Year peak
17
Current month -52.9 % vs Dec
8

Company information

Folio
301202 Mercantil
Registration date
21/04/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights TW PANAMA FUND S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
45738-86-301202

Executives TW PANAMA FUND S.A. (14)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2487
    Role: Subscriber
    Links: 2487
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 941
    Role: Subscriber
    Links: 941
  • Name MARC M. HARRIS Director 148
    Role: Director
    Links: 148
  • Name NANCY GAMBOA HARRIS Director 177
    Role: Director
    Links: 177
  • Name YANITZA DE GONZALEZ Director 201
    Role: Director
    Links: 201
  • Name RIVIELA DE TEJEIRA Director 1039
    Role: Director
    Links: 1039
  • Name MARC M. HARRIS President 148
    Role: President
    Links: 148
  • Name NANCY GAMBOA HARRIS Treasurer 177
    Role: Treasurer
    Links: 177
  • Name NANCY GAMBOA HARRIS Secretary 177
    Role: Secretary
    Links: 177
  • Name YANITZA DE GONZALEZ Assistant Secretary 201
    Role: Assistant Secretary
    Links: 201
  • Name RIVIELA DE TEJEIRA (2A SECRETARIA ASIST) Assistant Secretary 6
    Role: Assistant Secretary
    Links: 6
  • Name YANITZA DE GONZALEZ Assistant Treasurer 201
    Role: Assistant Treasurer
    Links: 201
  • Name RIVIELA DE TEJEIRA Assistant Treasurer 1039
    Role: Assistant Treasurer
    Links: 1039
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDA ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TW PANAMA FUND S.A. (6)

Act
Date
View
  • Act Entry Id -6353512- (MASTER INFORMATION) Entry 8055/237 (0) 21/04/1995
    Date: 21/04/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 426712/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Act Entry Id -10864025- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8841938- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TW PANAMA FUND S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About TW PANAMA FUND S.A.: Summary of TW PANAMA FUND S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/04/1995. Estimated traffic: 96 total visits (peak 17). Position: #219,042 of 1,011,615. See representatives, branches, documents and filings.