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TWINS FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,8711,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
821569 Mercantil
Registration date
18/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TWINS FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
18,000,000.00

Executives TWINS FINANCIAL GROUP, INC. (5)

Name
Role
Links
View
  • Name KECIA ALTAMAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ROBERTO PAREDES Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name KECIA ALTAMAR Director 854
    Role: Director
    Links: 854
  • Name ROBERTO PAREDES Director 1112
    Role: Director
    Links: 1112
  • Name MIGUEL GUTIERREZ Director 1709
    Role: Director
    Links: 1709
  • Name KECIA ALTAMAR President 854
    Role: President
    Links: 854
  • Name MIGUEL GUTIERREZ Treasurer 1709
    Role: Treasurer
    Links: 1709
  • Name ROBERTO PAREDES Secretary 1112
    Role: Secretary
    Links: 1112
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWINS FINANCIAL GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 2724/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2018
    Date: 15/01/2018

Entries / Precedence TWINS FINANCIAL GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
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About TWINS FINANCIAL GROUP, INC.: Summary of TWINS FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2013. Estimated traffic: 38 total visits (peak 6). Position: #535,871 of 1,007,204. See representatives, branches, documents and filings.