LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

TWIN BAY CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,1651,011,615 total
RUC: 155644409-2-2017
Total views
80
Avg / month
7
Year peak
12
Current month +0.0 % vs Dec
12

Company information

Folio
155644409 Mercantil
Registration date
09/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 2 meses)
Request update

Highlights TWIN BAY CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644409-2-2017

Executives TWIN BAY CORPORATION (6)

Name
Role
Links
View
  • Name DESIREE HAY Subscriber 245
    Role: Subscriber
    Links: 245
  • Name LEONEL NIETO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name RAPHAEL MIZRAHI Director / President 1
    Role: Director / President
    Links: 1
  • Name ADELI TBEILI DE MIZRAHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARISELA YASMIN SIMMONS HAY Director / Treasurer 132
    Role: Director / Treasurer
    Links: 132
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWIN BAY CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 375055/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58394/2017 (0) 09/02/2017
    Date: 09/02/2017

Entries / Precedence TWIN BAY CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TWIN BAY CORPORATION: Summary of TWIN BAY CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/02/2017. Estimated traffic: 80 total visits (peak 12). Position: #331,165 of 1,011,615. See representatives, branches, documents and filings.