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TWTI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,4231,006,803 total
Total views
98
Avg / month
8
Year peak
14
Current month +300.0 % vs Sep
12

Company information

Folio
387523 Mercantil
Registration date
11/10/2000
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL A URI DAHAN ATTIAS, SEGUN DOCUMENTO 394359 DE LA SECCION DE MERCANTIL DESDE EL 30 DE SEPTIEMBRE DE 2002.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TWTI TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TWTI TRADING, S.A. (7)

Name
Role
Links
View
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 426
    Role: Subscriber
    Links: 426
  • Name THOMAS BERSCH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DAVID ATTIAS Director 12
    Role: Director
    Links: 12
  • Name GILBERTO GOODING Director 6
    Role: Director
    Links: 6
  • Name KARINA EDITH CEVALLOS LOPEZ Director 2
    Role: Director
    Links: 2
  • Name DAVID ATTIAS President 12
    Role: President
    Links: 12
  • Name KARINA EDITH CEVALLOS LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GILBERTO GOODING Secretary 6
    Role: Secretary
    Links: 6
  • Name MORENO, BERNAL, FIGUEROA & ASOCIADOS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWTI TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence TWTI TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ENMIENDA, Qualification Rights 2000
    Year: 2000
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About TWTI TRADING, S.A.: Summary of TWTI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2000. Estimated traffic: 98 total visits (peak 14). Position: #290,423 of 1,006,803. See representatives, branches, documents and filings.