LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TWINLAKES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #401,1651,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
58068 Mercantil
Registration date
1980-07-30
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/07/2018 (hace 7 años)

Highlights TWINLAKES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TWINLAKES INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ALICIA LARA President 21
    Role: President
    Links: 21
  • Name JOSE LUIS SANCHEZ Treasurer 53
    Role: Treasurer
    Links: 53
  • Name JAVIER PEREZ Secretary 56
    Role: Secretary
    Links: 56
  • Name MARIANO JEUS OTEIZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXIS VIANOR HERRERA VILLARREAL Subscriber 1258
    Role: Subscriber
    Links: 1258
  • Name ALICIA LARA Director 21
    Role: Director
    Links: 21
  • Name JAVIER PEREZ Director 56
    Role: Director
    Links: 56
  • Name JOSE LUIS SANCHEZ Director 53
    Role: Director
    Links: 53
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TWINLAKES INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TWINLAKES INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About TWINLAKES INVESTMENTS, S.A.: Summary of TWINLAKES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 1980-07-30. Estimated traffic: 34 total visits (peak 7). Position: #401,165 of 1,007,204. See representatives, branches, documents and filings.