LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TWFW TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,7871,007,204 total
Total views
67
Avg / month
6
Year peak
13
Current month +200.0 % vs Sep
6

Company information

Folio
746722 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TWFW TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TWFW TRADING, INC. (5)

Name
Role
Links
View
  • Name RAUL PEREZ PASTOR Subscriber 17
    Role: Subscriber
    Links: 17
  • Name PIERO DRIKHA ZALAT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAUL PEREZ PASTOR Director 17
    Role: Director
    Links: 17
  • Name PIERO DRIKHA ZALAT Director 5
    Role: Director
    Links: 5
  • Name ROSA MERCEDES PEREZ PASTOR Director 3
    Role: Director
    Links: 3
  • Name RAUL PEREZ PASTOR President 17
    Role: President
    Links: 17
  • Name RAUL PEREZ PASTOR Treasurer 17
    Role: Treasurer
    Links: 17
  • Name RAUL PEREZ PASTOR Secretary 17
    Role: Secretary
    Links: 17
  • Name RAUL EDUARDO GARCIA SAAVEDRA Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TWFW TRADING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence TWFW TRADING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About TWFW TRADING, INC.: Summary of TWFW TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2011. Estimated traffic: 67 total visits (peak 13). Position: #480,787 of 1,007,204. See representatives, branches, documents and filings.