LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TWIRL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
83
Avg / month
7
Year peak
27
Current month +0.0 % vs Sep
2

Company information

Folio
210541 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights TWIRL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives TWIRL INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name JEREMY PAUL SMITH Director / President 13
    Role: Director / President
    Links: 13
  • Name JEREMY PAUL SMITH Treasurer 13
    Role: Treasurer
    Links: 13
  • Name RBCCORPORATE SERVICES (JERSEY) LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name HILARY MADELEINE MAY Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name SARAJANE KEMPSTER Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name ALAN RICHARD BINNINGTON Director 17
    Role: Director
    Links: 17
  • Name GRAHAM ARTHUR HUELIN Director 3
    Role: Director
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGN E LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TWIRL INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146276/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 404263/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2017
    Date: 22/09/2017

Entries / Precedence TWIRL INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About TWIRL INVESTMENTS INC.: Summary of TWIRL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1988. Estimated traffic: 83 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.