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TW TRADING LLC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,1121,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -71.4 % vs Sep
2

Company information

Folio
834033 Mercantil
Registration date
20/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights TW TRADING LLC S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TW TRADING LLC S.A. (7)

Name
Role
Links
View
  • Name LUIS FERNANDO GUERRA JURADO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name CARLOS PLICET BOLIVAR Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MARCO TULIO RAMIREZ Director 4
    Role: Director
    Links: 4
  • Name NAYMAR RAMIREZ ZAMBRANO Director 4
    Role: Director
    Links: 4
  • Name MARCO TULIO RAMIREZ President 4
    Role: President
    Links: 4
  • Name NAYMAR RAMIREZ ZAMBRANO Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS FERNANDO GUERRA JURADO Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name MICHEL ANTOUN OTAYEK, HERNAN POLONIA VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL OTAYEK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL, AL IGUAL QUE EL SECRETARIO, EN FORMA INDIVIDUAL, SERAN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TW TRADING LLC S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92068144/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence TW TRADING LLC S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TW TRADING LLC S.A.: Summary of TW TRADING LLC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2014. Estimated traffic: 68 total visits (peak 11). Position: #226,112 of 1,007,204. See representatives, branches, documents and filings.