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T.W.A. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #403,7811,007,204 total
Total views
122
Avg / month
10
Year peak
17
Current month -72.7 % vs Sep
3

Company information

Folio
504311 Mercantil
Registration date
20/09/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights T.W.A. S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives T.W.A. S.A. (7)

Name
Role
Links
View
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name RANDALL SCOTT WEBSTER Subscriber 185
    Role: Subscriber
    Links: 185
  • Name MASSIMO VECCHI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name MASSIMO VECCHI President 9
    Role: President
    Links: 9
  • Name MASSIMO VECCHI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name AZMY JUAREZ Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name MASSIMO VECCHI Director 9
    Role: Director
    Links: 9
  • Name MASSIMO VECCHI Secretary 9
    Role: Secretary
    Links: 9
  • Name FINSUIZA, S.A. Director 1
    Role: Director
    Links: 1
  • Name TUCAN CARIBBEAN INVESTMENT CORP. Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.W.A. S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 262436/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315319/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 421557/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 421557/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 421557/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 12251/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence T.W.A. S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About T.W.A. S.A.: Summary of T.W.A. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/09/2005. Estimated traffic: 122 total visits (peak 17). Position: #403,781 of 1,007,204. See representatives, branches, documents and filings.