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TWINSHIELD TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #368,9701,010,412 total
RUC: 45511-34-300339
Total views
73
Avg / month
6
Year peak
13
Current month +60.0 % vs Dec
8

Company information

Folio
300339 Mercantil
Registration date
31/03/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 21 días)
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Highlights TWINSHIELD TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
45511-34-300339

Executives TWINSHIELD TRADING S.A. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name RODOLFO SILVA BATISTA Director 12106
    Role: Director
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Director 8200
    Role: Director
    Links: 8200
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name RODOLFO SILVA BATISTA President 12106
    Role: President
    Links: 12106
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name JOSE IGNACIO DE SEDAS Secretary 8200
    Role: Secretary
    Links: 8200
*Links: number of companies where the executive appears with a role or relation.

Documents TWINSHIELD TRADING S.A. (14)

Act
Date
View
  • Act Entry Id -6497520- (MASTER INFORMATION) Entry 3143/237 (0) 03/04/1995
    Date: 03/04/1995
  • Act Entry Id -6436818- (MASTER INFORMATION) Entry 2696/237 (0) 31/03/1995
    Date: 31/03/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 254067/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2022
    Date: 25/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2022
    Date: 25/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 112775/2022 (0) 25/03/2022
    Date: 25/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2022
    Date: 25/03/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139638/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401915/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Entry Id -10922130- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 297162/2019 (0) 08/08/2019
    Date: 08/08/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2019
    Date: 08/08/2019
  • Act Entry Id -8841115- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -8841615- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TWINSHIELD TRADING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About TWINSHIELD TRADING S.A.: Summary of TWINSHIELD TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/03/1995. Estimated traffic: 73 total visits (peak 13). Position: #368,970 of 1,010,412. See representatives, branches, documents and filings.