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TWINS INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
37
Avg / month
3
Year peak
9
Current month -50.0 % vs Sep
1

Company information

Folio
770310 Mercantil
Registration date
28/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TWINS INVESTMENT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TWINS INVESTMENT GROUP CORP. (6)

Name
Role
Links
View
  • Name KIRA MENDEZ Subscriber 169
    Role: Subscriber
    Links: 169
  • Name DELFIN TEJADA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LUIS ALBERTO BAVARESCO RODRIGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS ALBERTO BAVARESCO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JAIRO JOSE PASCUZZO UNAMO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWINS INVESTMENT GROUP CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 45106/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277287/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 277287/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence TWINS INVESTMENT GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TWINS INVESTMENT GROUP CORP.: Summary of TWINS INVESTMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2012. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.