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TWTI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#193,5131,014,823 total
Total views
107
Avg / month
9
Year peak
14
Current month-21.4 % vs Mar
11

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#193,513 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
387523Mercantil
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 (7 years ago)
Request update

Highlights TWTI TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber427
    Role:Subscriber
    Links: 427
  • Name THOMAS BERSCH Subscriber5
    Role:Subscriber
    Links: 5
  • Name DAVID ATTIAS Director12
    Role:Director
    Links: 12
  • Name GILBERTO GOODING Director6
    Role:Director
    Links: 6
  • Name KARINA EDITH CEVALLOS LOPEZ Director2
    Role:Director
    Links: 2
  • Name DAVID ATTIAS President12
    Role:President
    Links: 12
  • Name KARINA EDITH CEVALLOS LOPEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name GILBERTO GOODING Secretary6
    Role:Secretary
    Links: 6
  • Name MORENO, BERNAL, FIGUEROA &ASOCIADOS Resident Agent20
    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.

Registry entries and filings (1)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Filing / doc. ENMIENDA, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.