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TWIMKLE TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,6991,010,412 total
RUC: 24736-47-214374
Total views
61
Avg / month
5
Year peak
12
Current month -66.7 % vs Dec
2

Company information

Folio
214374 Mercantil
Registration date
19/10/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 17 días)
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Highlights TWIMKLE TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
24736-47-214374

Executives TWIMKLE TRADING CORPORATION (9)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name MARTA OTERO DE DOVAT Director 347
    Role: Director
    Links: 347
  • Name ISRAEL LUBLINERMAN Director 530
    Role: Director
    Links: 530
  • Name MARIA LUCIA BLANCO SOUTO Director 227
    Role: Director
    Links: 227
  • Name MARTA OTERO DE DOVAT President 347
    Role: President
    Links: 347
  • Name MARIA LUCIA BLANCO SOUTO Treasurer 227
    Role: Treasurer
    Links: 227
  • Name ISRAEL LUBLINERMAN Secretary 530
    Role: Secretary
    Links: 530
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWIMKLE TRADING CORPORATION (8)

Act
Date
View
  • Act Entry Id -6285130- (MASTER INFORMATION) Entry 3198/194 (0) 19/10/1988
    Date: 19/10/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 287015/2022 (0) 22/07/2022
    Date: 22/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2022
    Date: 22/07/2022
  • Act Entry Id -11135603- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8787708- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TWIMKLE TRADING CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About TWIMKLE TRADING CORPORATION: Summary of TWIMKLE TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/10/1988. Estimated traffic: 61 total visits (peak 12). Position: #479,699 of 1,010,412. See representatives, branches, documents and filings.