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TWIN HEARTS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
417853 Mercantil
Registration date
30/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TWIN HEARTS INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TWIN HEARTS INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name CELSO GONZALEZ ABREGO President 1652
    Role: President
    Links: 1652
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name CELSO GONZALEZ ABREGO Director 1652
    Role: Director
    Links: 1652
  • Name OLMEDO NUÑEZ Director 1077
    Role: Director
    Links: 1077
  • Name EDUARDO SAMANIEGO Director 1281
    Role: Director
    Links: 1281
  • Name OLMEDO NUÑEZ Treasurer 1077
    Role: Treasurer
    Links: 1077
  • Name EDUARDO SAMANIEGO Secretary 1281
    Role: Secretary
    Links: 1281
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWIN HEARTS INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TWIN HEARTS INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About TWIN HEARTS INVESTMENTS CORP.: Summary of TWIN HEARTS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2002. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.