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TWS TRADING ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
39
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
604564 Mercantil
Registration date
22/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TWS TRADING ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TWS TRADING ZONA LIBRE, S.A. (9)

Name
Role
Links
View
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name COHEN, VASSILOPULOS, PONS & ASOCIADOS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name MISTRY RAJENKUMAR BALVANTBHAI Director / President 3
    Role: Director / President
    Links: 3
  • Name MISTRY RAJENKUMAR BALVANTBHAI Secretary 3
    Role: Secretary
    Links: 3
  • Name MISTRY RAJENKUMAR BALVANTBHAI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PRAVEER CHAURASIA Director 1
    Role: Director
    Links: 1
  • Name LIJO KANNANAIKAL LONAPPAN Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWS TRADING ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162847/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence TWS TRADING ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TWS TRADING ZONA LIBRE, S.A.: Summary of TWS TRADING ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2008. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.